Our Services

Background Checks:

• Individual Profiles: Deep dives into personal histories, including past employment, legal issues, social media activity, and public records.

• Corporate Due Diligence: Investigating business entities, their owners, financial health, legal disputes, or connections to other companies.

Litigation Support:

• Evidence Gathering: Collecting digital evidence from open sources for use in legal proceedings, including social media posts, public statements, or documents.

• Witness Location: Using OSINT to locate individuals for subpoena or testimony in legal cases.

Fraud Detection:

• Insurance Fraud Investigation: Analyzing public data to uncover discrepancies in claims or identifying patterns indicative of fraudulent behavior.

• Corporate Fraud: Investigating insider trading, embezzlement, or other financial misconduct through public financial records, social media, and news.

Cyber Threat Intelligence:

• Cybersecurity Incident Analysis: Post-incident research to understand how a breach occurred, including the mapping of data leaks or the identification of culprits.

• Threat Actor Profiling: Researching and documenting profiles of potential cyber attackers or groups based on their digital footprint.

Person of Interest Investigations:

• Surveillance Detection: Using OSINT to detect if someone is being surveilled or targeted online.

• Missing Persons: Assisting in locating missing individuals through digital footprints and public records.

Legal Intelligence:

• Court Records Research: Accessing and analyzing publicly available court documents for legal intelligence.

• Regulatory Compliance: Ensuring investigative methods comply with privacy laws and regulations.

• Educating organizations on how to use OOSINT, teaching techniques, tools, and best practices

• OSINT Training: Offering courses or workshops to teach investigative techniques using open-source intelligence, tailored to clients' specific needs (e.g., law enforcement, journalists, corporate investigators).

• Active Threat Monitoring: Real-time analysis of social media, forums, news, and other open sources to identify potential threats to the organization's personnel, assets, or reputation.

• Threat Assessment Reports: Detailed reports on identified threats, providing context, potential impact, and recommended actions.

• Digital Footprint Reduction: Advise on reducing the company's exposure online to decrease vulnerability to threats.

• Executive Protection: Using OSINT to identify potential risks to high-profile individuals within the organization.ription

• Strategic Planning: Help in the development of long-term security strategies utilizing OSINT as a core component.

• Tool and Resource Recommendations: Suggest and sometimes implement specific OSINT tools, databases, or services that would benefit the organization.

• Privacy and Security Consulting:

  • Digital Footprint Reduction: Advising individuals or companies on reducing their online exposure to mitigate risks.

  • Privacy Assessments: Evaluating how much personal or company information is publicly accessible and advising on protective measures.