Risk Assessments & Investigations

Constellis delivers comprehensive risk intelligence and investigative solutions designed to inform critical decisions. Through our Advanced Analysis Group (AAG) and Investigations Services Group (ISG), we support national security, commercial, and government clients with discreet assessments, background investigations, and ongoing monitoring.

From Risk Insight to Informed Action

Constellis combines analytic rigor with operational reach. AAG leads in location-based risk assessments, threat monitoring, and due diligence. ISG — operating since 1990 — performs background checks, administrative investigative support, and custom services across federal, commercial, and overseas jurisdictions. Our combined capabilities empower clients to confidently manage risk and compliance.

Integrated Investigative & Risk Services

  • Security Risk Assessments at country, city, or facility level (AAG)
  • Pre-deployment & Environmental Briefings (AAG)
  • Background Investigations (BI) for federal and commercial clients, including social media and fingerprinting
  • Records Checks & Prescreening, automated and tailored, with proprietary case management & portal access
  • Administrative Investigative Support: fraud, whistleblower, EEO, due diligence, and audit services
  • Continuous Monitoring & Alerting for personnel and operational threats (AAG)
    Insider Threat & Behavioral Profiling (AAG)

Structured, Secure, and Scalable

All engagements begin with a tailored approach:

  • AAG risk assessments use a structured analysis framework leveraging open and proprietary datasets
  • ISG launches background investigations with a secure digital workflow and case reporting
  • Records checks are automated or manual via our portal system, enabling full visibility and compliance
  • Administrative investigations follow strict protocols for case intake, evidence gathering, and reporting
  • All services supported by proprietary case management tools and rapid deployment teams

Where Our Combined Services Meet Client Needs

Global Security Planning: pre-deployment risk assessments and travel briefings
Clearance & Hiring

Compliance: full-scale or prescreening background vetting

Fraud, Whistleblower, and Compliance Inquiries: tailored administrative investigations

Reputational and Due Diligence Research: ad hoc reporting on individuals or organizations

Ongoing Threat Monitoring: alerting for evolving geopolitical, insider, or operational risk

End-to-End Risk Management Tools

  • AAG delivers analyst-validated risk products and real-time monitoring alerts
  • ISG has delivered investigative support since 1990 across CONUS and global locations
  • Proprietary case management system with custom dashboards, reporting, e-App integration, and API-enabled services
  • Extensive nationwide network (20,000+ professionals in 50 states and territories)

Need risk insight or investigative support?

Get in touch with our Risk & Investigations team to find out how we can help.

professionals available across the U.S. investigator network
19900 +
custom case portals and 250+ report templates to support clients
245 +

Certifications / Compliance / Affiliations

  • PSC.1 certified and ISO 9001:2015 certified under Constellis
  • Investigations follow FCRA, EEO, and federal privacy regulations
  • Case intake aligns with DHS, DoD, and commercial standards
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