Is my inquiry and the investigation strictly confidential?

Absolutely. Confidentiality is the cornerstone of my services. All communications, inquiries, and investigation details are kept strictly private. I operate with complete anonymity, ensuring the subject of the investigation never knows they are being researched.

How do you handle the data you collect during an investigation?

Data security is my top priority. All collected information is stored securely and encrypted in compliance with GDPR (Europe) and CCPA (US) standards. Once the final report is delivered and the project is officially closed, all related data is permanently deleted from my systems to protect your privacy.

How long does a typical investigation take?

Timelines vary depending on the complexity of the case. Basic background checks and single-target analyses typically take 1 to 2 days. More complex investigations, such as deep-dive fraud tracing or comprehensive executive due diligence, may take 3 to 7 days. I always provide an estimated delivery time before starting.

Yes, 100% legal. Open Source Intelligence (OSINT) relies exclusively on information that is publicly available on the internet. I do not hack, bypass passwords, or use illegal surveillance methods. I simply know where to look and how to connect the digital dots.

What information do you need from me to get started?

The more context you provide, the better. Depending on the case, helpful starting points include names, usernames, email addresses, phone numbers, website domains, or photographs. Even a single piece of information can often be enough to unravel a complex digital footprint.

Can you guarantee you will find what I am looking for?

While I utilize advanced tools and methodologies, I cannot guarantee specific findings, as I can only uncover what exists. However, I guarantee a thorough, exhaustive search of all available public data and a detailed report of everything that is found.

How do you handle international clients, especially from the US and EU?

I work with clients globally. For US and EU clients, I ensure all investigations comply with regional data privacy standards (GDPR/CCPA). Regardless of your location, payments are handled securely through Fiverr, which supports all major credit cards and international payment methods.

Expert OSINT Investigator • 4.7★ Fiverr Certified (77 Reviews)

Expert OSINT Investigations for Individuals & Businesses

Protect your assets, verify profiles, and make critical decisions with confidence. We deliver legal, data-driven intelligence reports (background checks, scam detection, digital forensics, and SOCMINT) with full GDPR & CCPA compliance. All evidence is gathered legally and is admissible in court.

Request a Free Consultation Checkout Profile & Reviews

150+

Evidence Outcomes

80+

Entities Verified

4.7★

Professional Trust

5+ Yrs

Recon Experience

LEAD INVESTIGATOR

Tanvir Ahmed

Cyber Security & Open Source Intelligence (OSINT) Researcher

Expertise: Cyber Fraud Tracing, Romance Scams & Asset Intelligence

Finding the Facts & Verifying the Truth Online

Navigating complex digital footprints requires precision. Whether you are validating a cross-border business partner, tracing a sophisticated online scam, or conducting private background audits, you need verifiable facts. I deliver clear, objective, and actionable intelligence reports that empower you to act with certainty.

As an OSINT specialist, I extract intelligence exclusively from public records, hidden directories, data archives, and global digital footprints. Every piece of evidence is gathered legally, documented thoroughly, and is fully admissible in court for corporate, personal, or legal proceedings.

I serve global corporate and individual clients, maintaining full compliance with US (CCPA) and EU (GDPR) data privacy regulations. Standard confidentiality agreements (NDAs) are signed prior to any discussion, and secure, encrypted communication options (PGP, Signal, Session) are available by default.

About Tanvir Ahmed - OSINT Investigator

// 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.

Learn More About OSINT

HOW I CAN HELP

Investigative Services

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

Background Verification

Starting at $35 / ~€32Confidential OSINT Audit

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.

Online Background Check Service

Scam & Fraud Investigation

Starting at $35 / ~€32Confidential OSINT Audit

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.

Scam & Fraud Investigation

Digital Footprint Analysis

Starting at $35 / ~€32Confidential OSINT Audit

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.

Digital Footprint Analysis

Social Media Intelligence

Starting at $35 / ~€32Confidential OSINT Audit

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.

Social Media Intelligence Service

Fact-Checking & OSINT Verification

Starting at $25 / ~€23Confidential OSINT Audit

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.

Fact-Checking & OSINT Verification

Personal Security Consulting

Starting at $35 / ~€32Confidential OSINT Audit

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.

Personal Security Consulting

Pricing & Packages

Predictable, Outcome-Focused Investigation Packages

Professional-grade OSINT dossiers tailored to your specific case outcomes. No hidden retainers, just legal, verified evidence.

Basic

Starting at $35 / ~€32baseline fee per case

Perfect for quick individual verifications, profile validation, and social discovery.

Social Media Profile Audit

Basic Background Info Check

Public Records & Leak Search

Digital Identity Verification

24-Hour Express Delivery

Get a Quote

Standard

Starting at $85 / ~€79baseline fee per case

Comprehensive private investigations for safety, threat mitigation, and fraud prevention.

Deep-Dive Background Verification

Digital Footprint Trace Analysis

Scam & Threat Detection Profile

Asset, Registry & Property Search

48-Hour Standard Delivery

Court-Ready PDF Intelligence Report

Order Baseline Audit

Premium

Starting at $210 / ~€195baseline fee per case

Full-scale intelligence dossiers for corporate risk and legal due diligence.

Corporate & Executive Due Diligence

Network Link & Association Analysis

Fully Documented Forensics Portfolio

Strategic Threat Risk Assessment

72-Hour Priority Delivery

24/7 Priority Support & Revisions

Request Custom Quote

* 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.

Verified Client Trust

4.7

Fiverr Specialist Rating

Based on 77 verified project deliveries

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

5• 3 months ago

"Thank you, I can always count on you"

amitranan

🇺🇸 United States

5• 1 year ago

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

neeiyssou

🇫🇷 France

5• 1 year ago

"Highly attentive and honest, with strong professionalism"

michaelinnsbruc

🇩🇪 Germany

4• 11 months ago

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

// INTEL_BRIEFS

OSINT Investigation Blog

Scam Awareness

Jul 01, 2026

8 min read

5 Cyber Safety Facts That'll Shock You

Discover 5 surprising cyber safety facts, from AI-powered password cracking to hidden photo metadata, plus simple tips to protect yourself online today.

How to Avoid Email Phishing: Lessons From a Real Attack

Learn how to avoid email phishing with a real $120 million case study, common red flags, and simple steps anyone can use to stay safe online today.

5 Common Phone Scams and How to Spot Them in Time

Real-world examples of 5 common phone scams — fake bank alerts, tax threats, family emergencies, tech support cons — and how to stay safe.

Online Safety and Privacy Tips Everyone Should Know

Practical online safety and privacy tips to protect your data, accounts, and identity from scams, hackers, and trackers — no tech background needed.

Read Brief

More Blogs

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.