An investigative firm for decisions that are hard to undo.
D-Shield is a corporate integrity and risk intelligence firm. We trace beneficial ownership, effective control and the money between companies, and report what we find with the source behind every finding.
What we look at.
Beneficial ownership, financial relationships, political exposure and corporate affiliations, including possible links to fraud, corruption, sanctions breaches and organized crime. Technology gives the work its scale; experienced analysts confirm what the findings mean.
We protect companies from financial crime, fraud and hidden relationships that threaten business integrity, financial security and long-term growth.
Principles we work by.
Past the First Tier
We follow ownership, control and payments past the counterparty in front of you.
Confirmed Evidence
Every finding is documented and tied to a primary source.
Expert-Led
Experienced analysts confirm all findings.
Global View
Expert systems map networks across borders, online and off.
Fair to the People We Name
Appearing in a network is not wrongdoing. People are named with identifiers and sources, and reports are kept apart from established facts.
Investigative services, and the platforms behind them.
D-Shield is VALOP Group’s client-facing investigative services firm. The group also builds EmBrain, the investigative workspace our team uses, and Vetrix, a structured vetting platform for institutions.