Research & Investigations

Investigations on people, organizations, money, and threats: due diligence and beneficial ownership, financial-crime and asset tracing, threat and protective intelligence, technical and digital investigation, and litigation support. You get finished products you can act on.

We run every case to IC tradecraft standards, source each finding to the record behind it, and build it to Daubert and Federal Rules of Evidence so the result is defensible in front of a court, a regulator, or a board.

Deliverables
  • Due diligence and beneficial ownership
  • Financial-crime and asset tracing
  • Threat and protective intelligence
  • Technical and digital investigation
  • Litigation support
  • Finished products you can act on

Training & Education

Custom training, workshops, and curriculum for teams building in-house intelligence and investigative skills. Written and taught by working experts, mapped to your mission and legal authorities.

Whether you need a single workshop or a full training program, we design instruction around your team's operational context, not generic slide decks.

Offerings
  • Custom training programs
  • Workshop facilitation
  • Curriculum development
  • Investigative and analytic skills training
  • Instruction mapped to your mission and legal authorities
  • Taught by working experts

Program Development & Advisory

Pangea Research designs and builds intelligence programs from the ground up, and audits existing ones to show where capability gaps, process failures, or doctrine drift are limiting the work. We assess what a team can actually do against what it needs to do, then write the doctrine and methodology that closes that distance.

When a program is ready to bring in AI, we advise on implementation and governance so the technology fits the mission rather than reshaping it. We also develop certification curricula and examinations for organizations that need a defensible, standards-based way to credential their analysts.

Capabilities
  • Intelligence program design and build
  • Program assessment and capability audit
  • Doctrine and methodology development
  • AI implementation services
  • AI governance services
  • Certification and exam development

Ready to get started?

Whether you need research support, training for your team, or help building your intelligence program, we'd like to hear about it.