Six signal types. One request log.

An insurer or its investigator pulls a loss report. The insured, carrier, and loss date — named before any complaint.

A firm pulls a property’s dispatch or incident history. A premises or liability theory being built.

Repeated requests around one operator or site signal an enforcement or compliance action forming.

Requests for permits, liens, or code history that read like a company or asset under strain.

A records pull on a company or building that looks like a deal being diligenced ahead of a transaction.

Finder and recovery activity around estates, property, and funds that are owed and unclaimed.