Professional OSINT Services
Specialized digital investigations for corporate clients, investors, and individuals. I uncover the verified truth hidden in the digital world to protect your assets, reputation, and peace of mind.
Corporate Due Diligence & Business Verification
Protect your investments and partnerships. I conduct deep-dive investigations into US LLCs, UK LTDs, and international corporations to verify their legitimacy, uncover hidden liabilities, and identify the true beneficial owners.
Key Deliverables
- Verification of corporate registration and standing
- Identification of shell companies and nominee directors
- Cross-referencing physical addresses and digital footprints
- Analysis of executive backgrounds and past business failures
Executive Digital Footprint Analysis
Proactive threat intelligence for C-Suite executives, board members, and high-net-worth individuals. I map your online exposure exactly as a threat actor would, identifying vulnerabilities before they can be exploited for spear-phishing or extortion.
Key Deliverables
- PII (Personally Identifiable Information) exposure mapping
- Historical data breach and credential leak analysis
- Family network vulnerability assessment
- Actionable remediation steps to secure your digital perimeter
Fraud & Scam Investigation
Have you been targeted by a sophisticated investment scam, crypto fraud, or corporate impersonation? I trace illicit digital infrastructure, analyze fraudulent websites, and gather actionable intelligence for legal or recovery proceedings.
Key Deliverables
- Domain registration and historical WHOIS analysis
- Tracing of digital infrastructure and server networks
- Identification of syndicated fraud networks
- Evidence compilation for law enforcement or legal counsel
Identity Resolution & Catfish Investigation
Unmask anonymous online identities. Whether you are dealing with a cyberstalker, a fake social media profile, or a romance scammer, I use advanced OSINT techniques to connect digital aliases to real-world individuals.
Key Deliverables
- Cross-platform username enumeration and tracking
- Advanced reverse image search and AI artifact detection
- Metadata analysis and digital breadcrumb tracing
- Verification of identity claims and background history
Ready to uncover the truth?
Every investigation is handled with strict confidentiality and professional discretion. Contact me today to discuss your specific requirements.
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