Intelligence & Investigations

Discreet, lawful intelligence for decision-makers, family offices, and private principals.
GX Elite delivers protective intelligence and confidential investigations that clarify risk, verify counterparties, and resolve sensitive matters—without disrupting reputation or operations.

What you get

  • Protective intelligence: threat monitoring, exposure mapping, travel/event risk, pattern-of-life insights

  • Due diligence & background reviews: adverse media, litigation checks, corporate records, director/shareholder mapping

  • Discrete inquiries (HUMINT): source interviews and local verifications by vetted operators

  • Open-source intelligence (OSINT): social, surface/deep web, and leaked-data presence analysis

  • Leak/incident reviews: timeline reconstruction, device & access policy audit (with TSCM/Device Screening if needed)

  • Clear reporting: executive brief, findings, risk rating, and practical recommendations

Confidential Investigations – GX Elite

Typical assignments

  • Counterparty due diligence for investments, suppliers, and strategic hires

  • Reputation & exposure checks for principals, talent, and brand programs

  • Online threat monitoring around premieres, AGMs, roadshows, and travel

  • Internal incident reviews (leaks, device/policy breaches, unauthorised access)

  • Neighbourhood & venue profiling for estates, events, routes, and anchorages

  • Discreet fact-finding in support of legal counsel or insurers

How we work

  1. Brief – confidential scoping with objectives, sensitivities, and legal boundaries

  2. Collect – HUMINT/OSINT collection under lawful methods and consented access

  3. Analyse – corroborate evidence, map ownership/networks, assess credibility & intent

  4. Report – executive-ready deliverable with prioritised actions and options

  5. Support – coordinate with legal counsel, insurers, venues, or authorities as appropriate

Sources & methods (lawful, reputation-safe)

  • HUMINT: discreet stakeholder and local-knowledge interviews (no harassment, no deception)

  • OSINT: corporate registries, court/tribunal records, regulatory filings, media archives, mapping data, social networks

  • Digital footprint review (consented/available data only; no hacking, malware, or credential-stuffing)

  • On-the-ground verification by licensed operators (site checks, venue liaison, schedule testing)

  • Data handling: evidence management, timestamping, and secure retention

Standards & discretion

  • Conduct aligned to Australian/NSW law and privacy principles

  • Confidentiality by default; NDAs on request

  • Vendor-neutral advice; we work alongside legal counsel, PR, insurers when appropriate

  • Operators from elite law-enforcement/military and intelligence backgrounds

Compliance note: GX Elite performs intelligence and investigations lawfully. We do not hack, wiretap, obtain unauthorised records, or misrepresent identity to access private information.

Integrated solutions

FAQs

Is this suitable for pre-deal or senior hiring due diligence?
Yes. We provide discreet, evidence-based reviews with clear, commercial recommendations.

Can you monitor online threats leading up to an event?
Yes—time-boxed monitoring with escalation triggers and coordination with the event security plan.

Do you work with our lawyers or insurers?
Frequently. We align deliverables and chain-of-custody to support legal or insurance outcomes.

Will sources be contacted?
Only when appropriate and lawful. We favour non-disruptive verification and will agree contact rules in advance.

How do you price the work?
Fixed-fee scoping for due diligence; day-rate for open-ended inquiries. Any travel or specialist tools are agreed up front.

Why GX Elite

  • IBA-trained executive protection specialists

  • Global reach with trusted partners in 52 countries

  • Overt and covert operations tailored to lifestyle and brand profile

  • Trusted by executives, embassies, insurers, and family offices