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OPEN-SOURCE INTELLIGENCE INVESTIGATIONS

Open Source Intelligence (OSINT) provides the ability to effectively utilize the internet to gather relevant and actionable information in a timely manner, as well as assess and mitigate risk to assure compliance.

Whether you’re hiring a director, executive, or an employee entrusted with company assets (Due Diligence Check), need to determine if an entity has any assets before initiating a lawsuit against said entity (Asset Search), or require litigation support, ISN’s certified team of Intelligence Analysts provide the following services:

  • Locate defendants or witnesses

  • Establish an entity’s online footprint

  • Determine property ownership

  • Establish financial history/locate hidden assets

  • Identify corporate relationships/affiliations

  • Search for prior litigation against an entity

  • Investigative an entity’s background regarding regulatory authorities

  • Determine locations of websites and internet users

  • Provide research to assist in strategy development

Contact ISN’s team of Intelligence Analysts for a complimentary preliminary search.

Corporate Investigations
Criminal Investigations
Civil Investigations
Insurance Investigations
Surveillance Investigations
Financial Crimes Investigations
Workplace Investigations
Open-Source Intelligence Investigations
Electronic Security Sweeps
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