There is an abundance of information available in the public domain and on the internet; however, it requires experience to know what and where specific intelligence can be found, and the skill to locate records and information quickly, particularly when time sensitivities are in play.
We have a team of researchers and intelligence analysts who have been trained in the specialist area of open-source intelligence (OSINT). Our professionals are fluent in constructing iBase link charts which provide visual mapping in complex cases. This methodology is particularly useful when connections and associations need to be identified between multiple individuals or entities, both domestically and overseas.
Our OSINT service encompasses key-word search access across global commercial and consumer data platforms including social media feeds and forums. Our specialists apply deep web and data mining methods to uncover historic relationships and critical background profiling which provides clarity for our clients.
OSINT enhances our capability to trace individuals, assets and information, and can provide key timeline intelligence of an individual’s movements and business activity. Our reports are designed to place our clients at an advantage by delivering comprehensive findings of personal lifestyles and corporate enterprise.
The explosive popularity of bitcoin and other altcoins has seen a huge rise in cryptocurrency exchanges. They all want your business, and the transaction fees that come with handling your purchases.Continue Reading
Information and communication tools are increasingly facilitating the activities of organised IP crime. Sophisticated Organised Criminal Groups (OCGs) recruit IT specialists to help them avoid detection and ensure their criminal transactions remain untraceable. For example, in the area of piracy, tech-savvy recruits are used to create and manage illegal sharing and streaming platforms.Continue Reading