Open Source Investigations (OSINT)
The truth is often hiding in plain sight – scattered across public records, social platforms, corporate filings, and domains. We assemble those fragments into a clear, sourced, and validated picture you can rely on.
Open source intelligence is the practice of collecting and analyzing publicly available information to answer a specific question. The information is “open,” but locating it, verifying it, and assembling it into something meaningful is skilled investigative work. A single name, email address, username, or domain can become the thread that unwinds an entire picture – but only with disciplined methodology and rigorous source validation. We collect lawfully from public and commercially available sources, corroborate before we conclude, and deliver findings that hold up to scrutiny.
- Public Records Research – Corporate registrations, court filings, property and business records, and regulatory data.
- Social Media Intelligence – Publicly available activity revealing affiliations, behavior, timelines, and relationships.
- Online Identity Investigations – Establishing who is behind anonymous or pseudonymous accounts and linking activity across platforms.
- Corporate Intelligence – Due diligence and vetting: ownership, history, affiliations, and reputational signals.
- Domain Intelligence – Registration, hosting, and related-domain analysis to attribute websites and support fraud/impersonation matters.
- Online Footprint Analysis – A complete map of an individual’s or organization’s public presence.
Define the Question – A precise objective keeps the investigation focused.
Identify Selectors & Sources – Names, emails, usernames, domains, entities – mapped to the right sources.
Collection – Methodical gathering from public and commercial sources, preserved and timestamped.
Validation & Corroboration – We separate confirmed fact from probable inference and flag what we couldn’t verify.
Analysis & Reporting – Findings assembled into a clear, sourced narrative with an honest confidence assessment.
- An OSINT report presenting findings, sourcing, and analysis.
- Source validation documenting where information came from and how reliable it is.
- An intelligence summary distilling the investigation into decision-ready findings.
- A risk assessment with practical recommendations.
We conduct OSINT within legal and ethical boundaries, collecting from public and commercially available sources. We don’t hack accounts, bypass authentication, or use prohibited deception. Disciplined, lawful methodology is what makes our findings useful when it matters.
How is OSINT different from hacking or surveillance?
Can you identify someone behind an anonymous account?
Can OSINT findings be used in court?
Will the subject know they're being investigated?
hether you’re vetting a counterparty, identifying an anonymous adversary, or supporting litigation, we deliver sourced, validated open source intelligence.