● OSINT Investigations & Due Diligence

Know who you're dealing with — before it matters

Before a transaction closes, a partnership begins, or a significant sum moves — we research who you're dealing with from open and semi-open sources. The information is out there. We find it, structure it, and tell you what it means for the decision in front of you.

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The Intelligence Gap

Formal background checks miss what actually matters. OSINT goes further.

Databases and compliance checks confirm identity and look for obvious flags. They don't capture reputation, behavioral patterns, hidden affiliations, adverse media across languages, or what the subject's network says about them.

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Hidden Affiliations

Corporate structures designed to obscure beneficial ownership. Undisclosed relationships with sanctioned parties, competitors, or conflicted intermediaries that formal databases won't surface.

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Multi-Language Adverse Media

Regulatory actions, litigation, fraud allegations, and reputational issues often appear first — or only — in local-language sources. Russian, Hebrew, and Eastern European media require dedicated coverage.

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Misrepresented Credentials

Inflated CVs, false board positions, exaggerated transaction histories, and phantom advisory roles are common in certain sectors and geographies — and readily verifiable through OSINT.

⚠️

Counterparty Risk Signals

Signs of financial stress, unusual asset transfers, legal actions in progress, or associations with individuals with known fraud or criminal histories.

Who Uses This

Built for decisions where the cost of being wrong is high

OSINT investigation is not due diligence theater. It is research conducted with a specific decision in mind — and structured to answer the question you actually need answered before proceeding.

Private Equity & Venture Capital

Pre-investment founder and management team background, existing investor reputation, and adverse history not captured in standard legal and financial due diligence.

Legal Teams & Litigators

Asset location research, counterparty intelligence, adverse witness background, and judgment enforcement support — conducted to evidentiary standards.

Corporate Development

M&A target management team assessment, key executive background, hidden liabilities, and reputational issues that affect transaction risk or post-close value.

Family Offices & HNW Individuals

Pre-relationship intelligence on business partners, advisors, or individuals seeking significant financial relationships — with no formal disclosure obligations on your side.

Also used by: executive protection firms for advance research · compliance teams for enhanced due diligence on high-risk counterparties · journalists and publishers requiring pre-publication verification · insurers assessing unusual or high-value applicants.
What We Investigate

Individuals, entities, assets — and the relationships between them

Each investigation is scoped to the specific intelligence question. We do not produce generic background reports. The research is structured around what you need to know to make the decision in front of you.

What You Receive

A structured intelligence report built around your specific decision

Not a data dump. Not a checkbox list. A report that tells you what the research found, what it means for the decision you're making, and what — if anything — warrants further investigation.

Sample report format
OSINT Summary ReportInvestigation Summary Entity Relationship MapEntity Relationship Map
How It Works

Scoped to your question. Delivered with source transparency.

⏱ Duration: 1–3 weeks
📋 Engagement type: Fixed-fee per subject
🌐 Languages: EN · HE · RU
1

Scoping conversation

We establish the intelligence question — what decision are you making, what do you need to know, and what would change the decision? This shapes the entire research plan.

2

Open source research

Systematic investigation across corporate registries, court records, news archives in multiple languages, social platforms, professional databases, and sanctions/PEP lists.

3

Dark web and breach screening

Cross-referencing the subject's identifiers against breach databases, dark web sources, and fraud-related forums for exposure, identity risk, or criminal network associations.

4

Analysis and structuring

Raw findings are analyzed for significance, sourced, and structured into a report that answers the original intelligence question — rather than listing everything found.

5

Delivery and review

Report is delivered securely. A debrief call is available to walk through findings and discuss anything the report raises that warrants deeper investigation or a different approach.

Anonymized Example

What OSINT surfaces that due diligence misses

Details have been modified to protect client confidentiality.

Private Equity Firm · Co-investment opportunity · $30M+ at stake

A PE firm was approached by a well-presented co-investor for a significant transaction. Standard legal due diligence returned clean. The co-investor's English-language materials were polished and references were positive.

OSINT investigation found Russian-language coverage of a regulatory enforcement action against a prior fund managed by the co-investor, which had resulted in investor losses and a civil settlement. The settlement documents, while not in English, were publicly filed. A corporate registry search in a second jurisdiction revealed a dissolved entity from five years prior with two directors named in a separate fraud investigation, one of whom appeared as a non-disclosed advisor to the current fund structure.

The firm declined the co-investment and renegotiated the transaction structure. Total exposure avoided: over $30M.
FAQ

Common questions

Is this legal? Can you investigate private individuals?
Yes. OSINT investigation uses only publicly available and lawfully accessible sources. We do not conduct surveillance, access private accounts, or use social engineering. All research is conducted in accordance with applicable law in the relevant jurisdictions.
What languages can you cover?
We have native-level research capability in English, Hebrew, and Russian. For other languages, we work with verified specialist researchers. Eastern European corporate registries and court records are also within scope.
How long does an investigation take?
Standard individual or entity investigations are delivered in 1–2 weeks. Complex structures involving multiple subjects, jurisdictions, or significant historical research may require 2–3 weeks. We provide a time estimate at scoping.
Does the subject know they are being investigated?
No. All research is passive — we access only publicly available information in the same way any informed researcher would. We take care not to leave digital traces that could alert the subject.
Can the report be used in legal proceedings?
The report is written with source citations and is designed to be readable by legal counsel. If you intend to use it in proceedings, we recommend discussing evidentiary requirements at scoping — specific jurisdictions may have specific standards we can address.

Know who you're dealing with — before the decision is made

Most investigations can be scoped in a single call. Contact us to discuss the intelligence question and what research can realistically answer it.

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