OSINT Investigation Services

What It Is

Skip Tracing & Digital Locates use OSINT methods to find and verify individuals who are difficult to locate. By analyzing address history, digital footprints, and associated records, we can track down missing persons, debtors, witnesses, or individuals avoiding service.

Common uses: legal service of process, debt recovery, fraud cases, family matters.

Deliverables

• Verified current address and location history

• Confirmed phone numbers, emails, and identifiers

• Known associates, relatives, or household members

• Digital footprint summary (profiles, mentions, activity)

• Professional Skip Trace Report with findings

Skip Tracing / Digital Locates

What It Is

Background & Compliance Checks use OSINT techniques to validate the history, identity, and integrity of individuals or businesses. These checks cover employment, education, licenses, sanctions, and red-flag indicators.

Common uses: employment screening, vendor compliance, litigation prep, personal vetting.

Deliverables

• Identity verification (DOB, aliases, address history)

• Employment & education history confirmation

• Licenses, certifications, and registrations review

• Sanctions, watchlists, and compliance checks

• Red flag alerts with risk rating summary

• Comprehensive Background Check Report

Background & Compliance Checks

Asset & Finance Searches

What It Is

Asset & Financial Investigations use OSINT to uncover hidden or undisclosed assets, financial holdings, and ownership records. These investigations often support litigation, divorce cases, fraud investigations, and corporate due diligence.

Deliverables

• Identification of real estate holdings and property assets

• Business ownership & affiliations research

• Detection of vehicles, vessels, and registered assets

• Indicators of hidden accounts, financial irregularities, or offshore links

• Summarized Asset Report with supporting documentation

Property & Public Records Retrieval

What It Is

Property & Public Records Retrieval uses OSINT to access official records tied to real estate, legal filings, and civil documents. This service ensures clients have reliable, documented evidence of ownership, transactions, or filings.

Common uses: real estate deals, probate cases, land disputes, legal research.

Deliverables

• Deeds, titles, and transfers retrieval

• Court filings and judgments access

• Business registrations and entity filings

• Historical ownership research (property chains)

• Organized Public Records Report package

Social Media & Online Activity Investigations

What It Is:
Social Media & Online Activity Investigations use OSINT (Open-Source Intelligence) techniques to identify, analyze, and document a person’s digital footprint across online platforms. This includes public posts, hidden or secondary accounts, digital relationships, online behaviors, and any risks tied to their activity.

Common uses: legal cases (harassment, custody, workplace misconduct, fraud); corporate due diligence (employee vetting, insider threats); and personal matters (safety concerns, hidden online behavior, relationship verification).

Deliverables:

• Profile Discovery Report

  • Identification of known and possible hidden/secondary social media accounts.

  • Username, alias, and profile linkage analysis.

• Content Review & Documentation

  • Collection of public posts, photos, comments, or videos relevant to the case.

  • Screenshots with timestamps and profile details (preserved as evidence).

• Network & Connection Mapping

  • Overview of visible friends, associates, and digital connections.

  • Potential links between online activity and real-world networks.

• Behavioral & Activity Timeline

  • Summary of posting patterns, activity frequency, and platform use.

  • Identification of risk behaviors (fraud, threats, harassment, self-incriminating posts).

• Evidence-Ready Report Package

  • Organized summary with findings, screenshots, and citations of sources.

  • Delivered in a professional format suitable for legal, corporate, or personal use.