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OSINT

Investigation Service
Open Source Intelligence

Deep investigations from publicly available data

Our OSINT investigation service provides in-depth intelligence gathering on individuals and entities using publicly available sources. We collect, correlate, and analyze data across the surface web, social media, public records, leaked databases, and dark web forums to deliver structured, actionable reports.

Whether you need due diligence on a business partner, background checks, fraud investigation, or threat actor profiling, our team delivers thorough results with full confidentiality.

( What We Cover )

Investigation Capabilities

Person Investigation

Digital footprint mapping, social media analysis, identity correlation across platforms, public records aggregation, and exposure assessment.

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Corporate Due Diligence

Company background checks, beneficial ownership research, financial exposure analysis, reputation monitoring, and supply chain risk assessment.

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Threat Actor Profiling

Dark web monitoring, leaked credentials detection, threat intelligence correlation, attack surface enumeration, and adversary infrastructure mapping.

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Fraud & Scam Investigation

Phishing campaign tracing, cryptocurrency transaction analysis, fake identity detection, and digital evidence collection for legal proceedings.

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How It Works

From briefing to deliverable

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1. Intake & Scoping

You share your objectives and known identifiers (name, email, username, company, etc.). We define the scope and timeline together.

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2. Collection & Analysis

Our analysts leverage specialized tools and methodologies to gather, cross-reference, and validate intelligence from multiple sources.

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3. Report & Debrief

You receive a structured, confidential report with findings, evidence, risk assessment, and recommended next steps. Optional debrief call included.