- Sold by Nisos
Nisos Enhanced Investigations Report – Tier 1 provides actionable reporting tailored to your needs. Our expert analysts utilize publicly available information (PAI) and a proprietary all-source methodology to perform enhanced due diligence, identify persons of interest, and analyze activities. A Tier 1 report is utilized for exhaustive analysis for broadly-scoped or complex investigations and is typically delivered within 20 business days.