FTGSOLUTIONS LLC

OPEN-SOURCE INTELLIGENCE • RESEARCH • INTELLIGENCE ANALYSIS

IDENTIFY. EXPOSE. DISMANTLE.

Transforming publicly available information into structured,
source-supported intelligence.

FTG Solutions LLC is an independent open-source intelligence and research organization. Our work centers on the systematic collection, verification, correlation, and analysis of publicly and lawfully accessible information. We examine information across multiple sources to identify relationships, establish timelines, verify assertions, expose inconsistencies, and develop a more complete understanding of complex matters.

Our role is to determine how the information connects.

WHAT
WE DO

OPEN-SOURCE
INTELLIGENCE

Collection and analysis of relevant information from lawful, open sources.

PUBLIC RECORDS
RESEARCH

Research involving appropriate court, government, corporate, and regulatory records.

ENTITY & RELATIONSHIP
ANALYSIS

Identification and analysis of relationships among individuals, businesses, organizations, events, and other entities.

TIMELINE
RECONSTRUCTION

Correlation of information from multiple sources to reconstruct significant events chronologically.

SOURCE
VERIFICATION

Evaluation and cross-referencing of information to establish provenance and reliability.

INTELLIGENCE ANALYSIS
& DOCUMENTATION

Transformation of collected information into organized analytical findings supported by citations, source records, and exhibits.

  1. ⊙

    IDENTIFY

    Define the intelligence question and relevant entities.

  2. ⌕

    DISCOVER

    Locate potentially relevant publicly and lawfully accessible information.

  3. ◇

    VERIFY

    Evaluate sources, identities, dates, and information through corroboration.

  4. ⌘

    CORRELATE

    Connect information across independent sources.

  5. ▥

    ANALYZE

    Examine relationships, patterns, timelines, inconsistencies, and information gaps.

  6. ▤

    DOCUMENT

    Produce structured intelligence products supported by traceable sources and exhibits.

“Information alone is not intelligence. Intelligence emerges when information is verified, connected, analyzed, and placed into context.”

FTG's analytical work may involve matters concerning suspected misconduct, fraud, corruption, organizational relationships, or other complex activities requiring detailed open-source research.

When appropriate to an authorized engagement, relevant findings may be organized into comprehensive, source-supported intelligence packages capable of assisting counsel, investigators, regulatory bodies, or appropriate authorities in evaluating a matter and determining subsequent action.

FTG documents information and analytical findings. Determinations concerning criminal violations, enforcement actions, or prosecution remain with the appropriate authorities.

OUR MISSION

IDENTIFY THE TRUTH.   EXPOSE THE DECEPTION.
DISMANTLE THE CORRUPTION WITHIN THE SYSTEMS THAT
WE THE PEOPLE ARE REQUIRED TO USE AND EXPECTED TO TRUST.

Evidence over assumption.Sources over speculation.Truth through intelligence.

Have a matter that requires careful, source-supported research? Send us a brief, general description and we will follow up to discuss whether and how FTG can assist.

Please do not include confidential, privileged, or sensitive personal information in this initial message.