Our OSINT Services (Open Source Intelligence) offer you in-depth insights through the Analysis of publicly available information from the Internet, social networks, databases and media sources.
The aim is to, Relevant findings for investigations in capital law to win and Recognising risks at an early stage.
We support you in the investigation of suspicious activities, the Verification of persons and companies and the creation of detailed Reports for decision support.
Through targeted OSINT research we determine Telephone numbers, e-mail addresses and other identification features, to uncover possible connections and anomalies.
We analyse the Connections between websites, social networks, apps and platforms, to Digital traces and interactions visible.
In this way Networks, joint activities and potential risk structures recognise.
We use specialised methods to identify Bank details, account numbers and account holders.
These findings are particularly valuable in the detection of Money laundering, fraud or other economic offences.
All OSINT services are exclusively in accordance with applicable laws and the GDPR carried out.
We place the highest value on Data protection, transparency and the responsible handling of sensitive information.
In conjunction with Cryptoforensics opens up additional possibilities:
While OSINT utilises publicly available information, cryptoforensics enables the Analysing and tracking cryptocurrency transactions.
In this way Detect complex fraud structures more quickly and Track digital payment flows.
We will be happy to provide you with a Customised offer, which is precisely tailored to your requirements and the desired scope of the investigation.
Contact us for a personal consultation - Discreet, competent and reliable.
