Technical Analysis
OSINT investigations
Comprehensive open-source intelligence investigations using publicly available data sources. Collection and analysis of digital footprints, identities, online activities, corporate records, domain ownership, social media, archived content, and publicly accessible databases to support investigations and evidence gathering.
Deliverables
- ›Subject and entity profile with source-by-source attribution
- ›Verified timeline of publicly documented activity
- ›Corporate, domain and registry record extracts
- ›Archived captures with hashes and timestamps
Typical case situations
- —Identifying the operators behind an anonymous investment platform
- —Verifying counterparty legitimacy before a transaction
- —Supporting a police complaint with attributable public evidence
Request this service
Case intake is confidential and handled by email.
cybersec@securida.info