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OSINT Investigations

Structured open-source intelligence gathering for corporate due diligence, threat-actor profiling, infrastructure attribution, and exposure assessment. Findings are collected with chain-of-custody documentation and delivered in both technical and executive formats.

Intelligence sources

  • Public Business Registries

    Corporate filings, beneficial ownership records, and registered-agent data across jurisdictions.

  • Breach and Credential Data

    Leaked credentials, email addresses, and personal data from historical breach datasets.

  • Certificate Transparency

    TLS certificate issuance history to surface domains, subdomains, and organizational affiliations.

  • Social and Professional Networks

    Public profiles, organizational affiliations, and professional relationships — passively collected only.

  • DNS and WHOIS History

    Historical DNS records and WHOIS data to reconstruct infrastructure changes over time.

  • Dark and Deep Web Monitoring

    Controlled monitoring of forums, paste sites, and marketplaces for mentions of target organizations.

Use cases

  • Corporate due diligence before acquisitions or partnerships
  • Threat-actor attribution and infrastructure mapping
  • Executive and insider threat exposure assessment
  • Supply-chain and vendor risk intelligence
  • Pre-litigation exposure and social-footprint review
  • Digital brand and identity monitoring

Intelligence-backed decisions start here

Contact us to discuss your investigation requirements and we will outline the appropriate engagement structure.