Uncovering Risk Before It
Becomes Exposure

SilverTree Intelligence Group provides evidence-driven intelligence that helps leaders identify legal, financial, and reputational risk before critical decisions are made.

When Risk Goes Undetected

Organizations rarely fail because of what they know. They fail because the undisclosed information is not revealed until after a decision is finalized. Hidden litigation, credibility gaps, undisclosed relationships, regulatory exposure, or Reputational vulnerabilities often surface only after a hire is made, a partnership is signed, or a transaction is closed. At that point, risk is no longer hypothetical—it is costly, public, and difficult to unwind.

Clarity Before Commitment

SilverTree Intelligence Group delivers evidence-based intelligence on individuals, entities, and transactions—grounded in rigorous research, human intelligence gathering, and advanced investigative methodologies.

We provide leaders, legal teams, and financial institutions with clear, actionable findings that support confident decision-making, protect reputations, and prevent avoidable exposure before it becomes irreversible.

Protecting Critical Outcomes

SilverTree provides discreet investigative due diligence on prospective partners, senior hires, boards, and acquisition targets. We operate in the space between basic background checks and formal investigations—where material risks are most often missed.

Our work equips decision-makers with defensible insight before commitments are made, reducing exposure and downstream consequences.

Our Services

  • SilverTree Intelligence Group’s Corporate Intelligence provides deep intelligence on acquisition targets, management teams, and prospective partners—before and after an engagement—so you can make informed, strategic decisions with confidence.

    Leveraging comprehensive open-source analysis—including court records, regulatory findings, global watchlists, financial registries, and both social and traditional media—we uncover hidden risks. From corruption and political exposure to bad actors and associations with sanctioned entities, our insights help protect your brand, safeguard your reputation, and mitigate financial risk.

  • SilverTree Intelligence Group’s Background Check team goes beyond standard credential verification when assessing prospective CEOs, Board Members, and executive leadership.

    Our expert investigators are trained to “read between the lines,” identifying critical omissions and undisclosed relationships that could impact your organization. Through in-depth analysis of public records—including social and traditional media, court filings, regulatory enforcement actions, and financial disclosures—we provide a comprehensive, nuanced perspective to ensure you have the full picture before making key leadership decisions.

  • At SilverTree Intelligence Group, we understand the importance of gathering timely, actionable intelligence. Civil and criminal attorneys rely on SilverTree to locate witnesses, conduct field interviews, monitor trial activity, and produce accurate intelligence reports.

Contact us.