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Digital Investigations & OSINT

Clear answers from the public record.

Before a deal, a partnership or a legal step, you need the facts. We research companies, websites and online activity using public, lawful sources and deliver what we find in a clear, documented report.

The problem

When teams bring us in

  • You are about to sign with a partner, supplier or investor you know little about.
  • Someone is impersonating your brand with fake websites, ads or social accounts.
  • Your business was targeted by an online scam and you need to understand who and how.
  • Your legal team needs online evidence gathered and documented properly.
  • You want to know what information about your company is exposed online.

How we help

How we help

01

Company due diligence

Ownership, history, online footprint and red flags for companies you plan to work with.

02

Brand and fraud investigations

We trace fake domains, lookalike sites and scam campaigns, and document them for takedowns or counsel.

03

Digital exposure review

What attackers can learn about your company from public sources, and how to reduce it.

04

Documented findings

Every finding sourced, dated and preserved, in a report your lawyers and leadership can rely on.

In practice

Examples of engagements

  • Background research on a company before an investment or acquisition
  • Mapping a network of fake websites selling counterfeit versions of your product
  • Tracing the digital trail of a phishing or invoice-fraud attempt
  • Assessing what your public footprint reveals before a security audit
  • Blockchain and crypto wallet research for Web3 incidents

Good to know: We use public and lawfully accessible sources only. We do not hack, access private accounts or use deception, and every engagement is scoped in writing before research starts.

How it works

Simple steps, no surprises.

  1. 1

    Confidential call

    We agree on the questions, limits and timeline.

  2. 2

    Scope

    A written scope and fixed price, signed before research starts.

  3. 3

    Research

    Public, lawful sources only, with every finding recorded.

  4. 4

    Report

    A clear written report and a call to walk through it.

What clients say

“Always available, endlessly patient in explaining every decision, calm in every emergency, and the quality of the platform has never let us down.”
Michael Eliran, CEO, Gamma Communications, New York

FAQ

Common questions

What is OSINT?

Open-source intelligence: information gathered from public sources such as company registries, websites, domain records, news, social media and court records. Done well, it answers a surprising number of questions.

Is this legal?

Yes. We only use public and lawfully accessible information, and we agree on the scope and limits in writing before we start.

Is our engagement confidential?

Yes. We are happy to sign an NDA before the first detailed conversation.

Who uses this service?

Law firms, investors, finance teams, and companies dealing with brand abuse or online fraud.

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