See who you are really dealing with before risk turns into loss
Having instant access to the most up to date information is vital when you are at threat from external actors – or you just need to know more about the reality of the counterparties with which you are engaged.
Using specialist software we have access to 100’s of OSINT and closed datasets which can be used to identify who you are dealing with and their real connections and provenance. This software will instantaneously extract data to make connections and provide a profile of business entities, people, assets, addresses , social media activity and many other points of information. This can be summarised using clear and functional charts or written reports as appropriate.
The system has been created by investigators for investigators to provide the swiftest of responses and keep you ahead of your opposition, limit your risks or aid in financial recovery if losses have occurred.
- Expert OSINT investigation team coupled with advanced software
- Enhanced Due Diligence processes on organisations and individuals
- Supports investigations into Fraud, Cyber Fraud, Corruption, Insider Threat, Insolvency and more
- Output reports into written forms and functional charts
- Format: OSINT investigation, due diligence and intelligence reporting
- Duration: rapid response or scoped investigation, depending on complexity
- Audience: legal, finance, risk, compliance, insolvency, insurance and leadership teams
- Ideal for: identifying who you are dealing with and the real connections behind them
- What's included: OSINT and closed dataset searches + entity profiling + connection mapping + written reports + functional charts
OSINT Investigative Services (Fraud)
Common problems
“We need to know who we are really dealing with.”
Explore problem →Recommended focus: enhanced due diligence
You’ll get: clearer counterparty intelligence“Can we verify this before making a decision?”
Explore problem →Recommended focus: specialist dataset searching
You’ll get: clearer evidence before you act“We suspect there are hidden connections.”
Explore problem →Recommended focus: relationship mapping
You’ll get: visible links between people, entities and assets“We suspect insider or corruption risk behind this.”
Explore problem →Recommended focus: investigative intelligence
You’ll get: written findings and functional charts“Is this fraud or cyber fraud? We need fast intelligence”
Explore problem →Recommended focus: fraud-focused OSINT
You’ll get: structured intelligence for next steps“We need intelligence that may assist financial recovery.”
Explore problem →Recommended focus: asset and entity tracing
You’ll get: intelligence to support recovery actionWhat this service includes
- Specialist OSINT investigation by an experienced intelligence team
- Access to open-source and closed datasets through advanced investigation software
- Enhanced due diligence on organisations, individuals and counterparties
- Identification of business entities, people, assets, addresses and online activity
- Mapping of connections, provenance, ownership signals and related intelligence points
- Support for fraud, cyber fraud, corruption, insider threat and insolvency investigations
- Intelligence to support risk decisions, legal review, insurance discussions or financial recovery
- Clear written reports summarising relevant findings
- Functional charts showing links between people, entities, assets and activity
- Practical intelligence presented in a format decision-makers can understand
Ask for price
Tell us what you need to understand, who or what the concern relates to, your sector, and how urgent the matter is. If you’d like a call back, leave your phone number in the optional message field and we’ll get back to you. We’ll recommend the best-fit option and send a clear quote.
