Open-Source Intelligence

WHAT WE DO

Open-Source Intelligence

Protect your clients and transform your business with the creative solutions of our agency based on your needs.

OUR SERVICES:

  • Due Diligence Service: Comprehensive assessment of a business or individual prior to signing a contract, or an act with a certain standard of care.
  • Litigation Check: Identification of civil/criminal litigation suits against individuals/companies.
  • Litigation Support: Situation analysis, evidence gathering, and asset identification for legal proceedings.
  • Asset Tracing: Tracking stolen funds, pursuing legal remedies, and identifying misappropriated assets.
  • Cybercrime Investigation Service: Hunting down hackers and investigating cybercrimes.
  • Cryptocurrency Investigation: Tracing illicit funds flow in public blockchains and supporting cryptocurrency funds freezing and recovery.
  • Digital Executive Protection: Providing a “Digital Checkup Report” for personal online information protection.
  • Brand & IP Investigations: Disrupting counterfeit operations by tracing end products, monitoring production labs, and collecting evidence.
  • Risk Management: Identifying potential incoming risks before they occur and providing strategies to mitigate them.
  • Open-Source Intelligence (OSINT): Conducting internet searches to support open source investigations, including dark web and deep web inquiries.

In order to provide you the most comprehensive answers for your inquiries, we make full use of public & private webpages, online forums & communities, news and social media, search engines, academic research, public records & archives, publicly available databases, geospatical data & maps, deep web, dark web, data breach repositories,  and OSINT Tools & Software. 


HOW WE WORK

Top Working Process

Adhering to high level ethical guidelines and legal considerations, the workflow in Open Source Intelligence (OSINT) typically involves several key steps:

1

Identification of the Problem

Defining the objectives of the investigation and determining the information needed.

2

Collecting Data

Gathering data from publicly available sources such as social media, websites, news articles, and government databases.

3

Processing Data

Organizing and analyzing the collected data to extract relevant information and discard irrelevant or redundant data.

4

Analysis

Examining the processed data to identify patterns, trends, connections, and insights that can aid in decision-making or investigation.

5

Reporting

Presenting the findings in a clear, concise, and actionable format, often including recommendations or further steps.

6

Feedback

Receiving feedback from stakeholders, refining the analysis if necessary, and adapting the approach for future investigations.

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The Highest Quality

DATA RECOVERY & FORENSICS SERVICES

Your Trusted Digital Forensics Partner