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      About

      The Zellman Group is the world’s premiere loss prevention and asset protection solution. Learn more about who we are and what we do.

      About the Zellman Group Our Promise Who We Help Careers
  • Services
      Civil Recovery Services Civil Demand Restitution Victim Impact Statements Specialty Cases
      OSINT & ORC Investigations ORC Subject Vetting Open Source ORC Investigations ORC Recovery
      Data Analytics Exception-Based Reporting (EBR) Analytics
      Additional Services Consulting Investigations Video Audit
  • Insights
  • Contact
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  • About
    • About the Zellman Group
    • Our Promise
    • Careers
  • Who We Help
  • Civil Recovery Services
    • Civil Demand
    • Restitution
    • Victim Impact Statements
    • ORC Recovery
  • OSINT & ORC Investigations
    • Open Source Intelligence
    • ORC Subject Vetting
    • Investigations
  • Data Analytics
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    • Exception-Based Reporting (EBR)
  • Additional Services
    • Consulting
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People Web

ORC Subject Vetting

The Zellman Group is a fully vetted authorized user of several exclusive search tools that allow us to see behind the curtain. With the aid of these tools, we can gather critical information necessary to advance investigations.

ORC Subject
Vetting

The Zellman Group is a fully vetted authorized user of several exclusive search programs that allow us to see behind the curtain.

Learn More
No stone unturned

We are able to provide all due diligence details necessary to vet anyone.

Our fully developed suspect profiles include:

  • Current assets 
  • Past and present addresses
  • Phone numbers (including cell phones) 
  • Email addresses 
  • Social media profiles
  • Dark web activity
  • Work history and associates
  • Business affiliations 
  • Relatives 
  • Liens, bankruptcies, judgments, and all other court records

We will support you by providing this information via ad hoc status change alerts for ongoing investigations, case preparation support, and comprehensive reports.

Ready to learn more about Zellman?

Schedule a call today.

The Zellman Group is the premier solution provider for Civil Recovery, Data Analytics, OSINT, and ORC recovery. Contact us today to find out how we can help your organization protect its bottom line.

1400 Old Country Rd., Suite 208,
Westbury, NY 11590
(516) 625-0006
info@zellmangroup.com

  • About
  • Civil Recovery Services
  • OSINT & ORC Investigations
  • Data Analytics
  • Additional Services
  • Insights
  • Contact Us

The Zellman Group, LLC is the world's premier loss prevention solution.

The Zellman Group provides services ranging from civil recovery and restitution to high-level consulting for clients around the globe.
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1400 Old Country Rd., Suite 208, Westbury, NY 11590
(516) 625-0006
info@zellmangroup.com

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