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OPEN SOURCE INTELLIGENCE INVESTIGATIONS

OSINT | Social Media Investigations

OPEN SOURCE INTELLIGENCE INVESTIGATIONS

Open-source intelligence (OSINT) can have various applications depending on the client and the objective. It is defined as any intelligence produced from publicly available information that is collected, exploited, and disseminated in a timely manner for the purpose of addressing a specific intelligence requirement.

For a government intelligence agency, it may mean the collection of data from a foreign newspaper or radio broadcast. For an attorney, it could mean data obtained from official government documents that are available to the public but not easily accessible. For most, OSINT is the collection of data and content from the internet utilizing specialized investigative applications, tools, and methodologies.

We ensure that we are continually expanding our sources and overall knowledge base of this rapidly growing and ever changing investigative discipline in order to provide our clients with solid and tangible data to enhance their overall position.

OSINT has become the leading tool in modern day intelligence collection.

  • Newspapers, magazines, radio, television, and computer-based information
  • Web-based communities and user-generated content on both the internet and the dark web: social-networking sites, video-sharing sites, wikis, and blogs
  • Government information: reports, budgets, demographics, hearings, legislative debates, press conferences, speeches, marine and aeronautical safety warnings, environmental impact statements and contract awards
  • Professional and academic information: conferences, professional associations, and academic papers

Confirming relationships between various entities is often difficult to see in the data blizzard of complex investigations. We use sophisticated programs to determine the relationships between these entities:

  • People
  • Groups of people (social networks)
  • Companies
  • Organizations
  • Websites
  • Internet infrastructure (Domains, DNS names, Netblocks, IP addresses, Phrases, Affiliations,Documents and files)

This information enables our clients to determine the relationships between various parties in very complex situations providing the deep intelligence you need to feel confident; for example, getting precise details about offshore corporations whose true ownership is in question.

INVESTIGATING AND COMBATING FRAUD AND CORRUPTION.

PROVIDING CRITICAL INTELLIGENCE AND DATA BEYOND YOUR REACH, WITH A SINGLE PURPOSE:

SUCCESSFUL RESULTS FOR OUR CLIENTS

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