OSINT / Background checks

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About this service

Summary

An OSINT report compiles publicly available information to provide insights on a specific topic or target. It includes data collection from various open sources, analysis to identify patterns and trends, and actionable recommendations based on the findings. Visuals and documented sources enhance understanding and credibility.

Process

Executive Summary
Executive Summary: A high-level overview of the findings, highlighting key points and any significant risks or concerns.
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Subject Profile
Subject Profile: Detailed information about the individual or entity being investigated, including personal details, employment history, education, and any known aliases.
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Social Media Analysis
Social Media Analysis: Insights gathered from social media platforms, including public posts, connections, and any relevant interactions. This can help build a profile of the subject’s online presence and behaviour.
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Public Records
Public Records: Information from publicly accessible records, such as court documents, property records, and business registrations. This section may also include financial data and any legal issues.
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Web Presence
Web Presence: An analysis of the subject’s presence on the web, including personal websites, blogs, and mentions in news articles or forums. This helps to understand the subject’s public image and any potential reputational risks.
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Metadata Analysis
Metadata Analysis: Examination of metadata from documents, images, and other files associated with the subject. This can reveal hidden information such as the creation date, author, and location data.
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Geolocation Data
Geolocation Data: Information about the subject’s physical locations, derived from social media check-ins, geotagged photos, and other sources.
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Network Analysis
Network Analysis: An overview of the subject’s connections and associations, including professional networks, social circles, and any known affiliations with organizations or groups.
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Risk Assessment
Risk Assessment: An evaluation of the potential risks associated with the subject, based on the gathered information. This includes identifying any red flags or areas of concern.
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Recommendations
Recommendations: Suggested actions or steps to mitigate identified risks, improve security, or address any issues uncovered during the investigation

What's included

  • OSINT Report / Background Report [LEA] [Only Authorized personnel]

    Executive report, Subject Profile


Skills and tools

Data Modelling Analyst

Data Scientist

Data Analyst

GitHub

Google Sheets

Kali Linux

Microsoft Excel

Microsoft Office 365