Uncover the Hidden With OSINT

Open Source intelligence and verified evidence for high-stakes investigations. We convert digital footprints into actionable truth.

150+
Evidence Outcomes
80+
Entities Verified
4.7★
Professional Trust
5+ Yrs
Recon Experience
Tanvir Ahmed - OSINT Investigator
ABOUT ME

Global OSINT Investigator & Digital Intelligence Specialist

Navigating the digital world can be uncertain. Whether you are dealing with online scams, needing to verify someone's identity, or looking to protect your business, having a dedicated professional to find the facts is essential.

I specialize in Open Source Intelligence (OSINT). This means I use publicly available data, advanced search techniques, and digital analysis to find the information you need. I help individuals and businesses make sense of digital footprints, providing clarity and peace of mind in complex situations.

Operating globally with flexible hours for US (EST/PST) and EU (CET/GMT) clients. My approach is built on trust, strict confidentiality, and delivering clear, factual results in full compliance with GDPR and CCPA privacy regulations.

// FIELD OPERATIONS & DEEP CAPABILITIES

Social Media Investigation

Decoding online networks, history, hidden profiles, and behavioral blueprints.

Scam & Fraud Investigation

Unmasking anonymous threat actors and compiled law enforcement-ready dossiers.

Tracking Fake Profiles

Tracing artificial accounts, catfish trails, and uncovering genuine offline identities.

Finding Information / OSINT

Locating obscured records, data leaks, assets, and historical archives securely.

Background Verification

Deep public database auditing, credentials validation, and criminal verification check.

Reverse Lookups & Forensics

Connecting mystery email trails, phone logs, and photo assets to active physical targets.

Need a custom lookup? Ask me about specialized registries, business verification checks, or court-ready digital forensic investigation dossiers.
The Intelligence Process

What is OSINT?

Open Source Intelligence is the specialized practice of collecting and analyzing publicly available data to build accurate intelligence. This process uncovers verified truths from scattered digital traces without illegal access.

STEP 01

Consultation

Defining investigation goals in complete confidence.

STEP 02

Data Collection

Harvesting public records and digital footprints.

STEP 03

Analysis

Cross-referencing data to uncover hidden connections.

STEP 04

Report

Actionable intelligence with concrete evidence.

HOW I CAN HELP

Investigative Services

Practical, discreet, and effective solutions to help you navigate digital uncertainties and find the truth.

Background Verification

I provide professional online background verification using advanced OSINT techniques. Whether you need to verify a business partner, dating match, or potential employee, I deliver a detailed intelligence report backed by verified public data — fully confidential and GDPR compliant.

Scam & Fraud Investigation

I specialize in professional investigations into online scams and financial fraud. Using advanced digital forensics and intelligence-gathering methods, I help you identify bad actors, unmask anonymous scammers, and prepare evidence dossiers for legal or recovery purposes. Protect your assets with verified data.

Digital Footprint Analysis

My digital footprint analysis provides a comprehensive audit of your or your business's public-facing data. I identify privacy leaks, exposed credentials, and security vulnerabilities across the clear and deep web, delivering a strategic roadmap to secure your digital presence and mitigate risk.

Social Media Intelligence

I deliver high-level social media intelligence (SOCMINT) by mapping connections, discovering hidden profiles, and analyzing online behaviors. Whether for legal evidence or risk assessment, I verify identities across multiple platforms to provide a clear picture of an individual's digital life and associations.

Fact-Checking & OSINT Verification

I verify claims, expose misinformation, and trace information back to its source using open-source intelligence techniques. Misinformation spreads fast — I slow it down. Using structured OSINT methodology, I fact-check news articles, social media posts, images, videos, websites, and public claims.

Personal Security Consulting

I offer expert consulting for individuals facing online harassment, doxxing, or stalkerware threats. My personal security audits provide you with operational security (OpSec) strategies and tailored technical solutions to protect your identity, lock down your accounts, and restore your digital privacy.

Pricing & Packages

Transparent Intelligence Costs

Professional-grade investigations tailored to your specific needs. No hidden fees, just actionable results.

Basic

$30–$50/investigation

Perfect for quick individual verifications and social discovery.

Social Media Profile Audit
Basic Background Info
Public Records Search
Digital Identity Verification
24-Hour Delivery
Get Started
Most Popular

Standard

$80–$120/investigation

Comprehensive investigation for safety and fraud prevention.

Deep Background Check
Digital Footprint Analysis
Fraud & Scam Detection
Asset & Property Search
48-Hour Delivery
PDF Summary Report
Get Started

Premium

$200–$300/investigation

Full-scale intelligence for corporate and legal due diligence.

Corporate Due Diligence
Network Link Analysis
Detailed Intelligence Report
Risk Assessment Portfolio
72-Hour Delivery
Priority Support
Get Started

* Prices may vary based on complexity and specific requirements. Custom enterprise solutions available upon inquiry.

PAST WORK

How I've Helped Others

Here are a few examples of how open-source intelligence has provided clarity and helped clients resolve difficult situations.

Verifying a Business Partner

Due DiligenceCorporate OSINTBackground Check
Problem

A client was considering a significant investment with a new business partner but felt uneasy about their online presence and past business dealings.

Method

I conducted a deep dive into public records, archived websites, and social media to verify the individual's claims and business history.

Result

The investigation revealed a history of failed ventures and misleading claims that were not immediately obvious. The client was able to avoid a risky partnership.

Identifying Online Harassment

Identity ResolutionMetadata AnalysisDigital Forensics
Problem

An individual was receiving persistent, anonymous harassment online, causing significant stress and impacting their personal life.

Method

By analyzing the digital footprint of the harassing accounts, cross-referencing public data, and examining metadata, I traced the activity back to its source.

Result

I successfully identified the individual behind the harassment. The client was able to take appropriate steps to stop the behavior and regain their peace of mind.

Investigating a Suspected Scam

Fraud DetectionInfrastructure AnalysisScam Tracing
Problem

A client was approached with a lucrative online investment opportunity but wanted to ensure the platform was legitimate before transferring funds.

Method

I analyzed the website's infrastructure, domain registration history, and associated corporate records to determine its authenticity.

Result

The investigation confirmed the platform was a sophisticated scam using fake credentials. The client saved their money and reported the site.

CLIENT FEEDBACK

Trusted by Clients Worldwide

Real reviews from verified Fiverr clients who have utilized my investigative and OSINT services.

77 Reviews

5 Stars
(59)
4 Stars
(14)
3 Stars
(4)
2 Stars
(0)
1 Stars
(0)

Rating Breakdown

Seller communication level4.7
Quality of delivery4.5
Value of delivery4.6

All reviews are from verified Fiverr clients

View on Fiverr

ecommermaid

Repeat Client
🇺🇸 United States
53 months ago

"Thank you, I can always count on you"

amitranan

🇺🇸 United States
51 year ago

"Really enjoyed working with Tanvir, very professional and worked hard to complete my request :)"

neeiyssou

🇫🇷 France
51 year ago

"Highly attentive and honest, with strong professionalism"

michaelinnsbruc

🇩🇪 Germany
411 months ago

"His work is good. He delivery very fast."

FREQUENTLY ASKED QUESTIONS

Clear Answers to Common Questions

Everything you need to know about how I work, data privacy, and what to expect.

GET IN TOUCH

How Can I Help You?

If you need help finding information, verifying a situation, or protecting yourself online, please reach out. All communications are strictly confidential.

Non-Disclosure Agreements (NDA)

I am fully prepared to sign standard corporate NDAs before discussing the specifics of your case.

Secure Communication

For highly sensitive matters, PGP-encrypted email and secure messaging (Signal/Session) are available upon request.

SSL EncryptedYour data is secure
CompliantGDPR & CCPA
ConfidentialNDA upon request