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Investigations

OSINT Investigations

Lawful open-source intelligence research and digital footprint mapping.

Last reviewed

OVERVIEW

What does this service cover?

We conduct structured open-source intelligence research using lawful, publicly available data sources. We document each step of the investigative trail so every finding can be independently verified and examined.

COMMON SITUATIONS

When do you need it?

SITUATION 01

Lawfully locating subjects of interest, witnesses, or missing debtors from open sources.

SITUATION 02

Gathering public evidence of online harassment, defamation, or commercial sabotage.

SITUATION 03

Mapping organisational networks, corporate subsidiaries, and digital footprints.

OSINT INVESTIGATION WORKFLOW

The Open-Source Intelligence Process

01

Requirements Definition

Formulating targeted investigative hypotheses, identifier lists, and lawful collection boundaries.

02

Multi-Source Public Collection

Gathering public records, company records, indexed web archives, and digital communications footprints.

03

Corroboration & Link Analysis

Graphing connections, timeline sequencing, and evidence provenance checking.

04

Actionable Intelligence Dossier

A source-attributed findings report with an audit trail, prepared for legal or corporate use.

WHAT YOU RECEIVE

What do you receive?

An actionable intelligence dossier documenting verified public information, source attributions, and evidentiary trails.

  • Lawful, publicly accessible source research
  • Digital footprint and online asset mapping
  • Social network analysis and cross-platform correlation
  • A documented record of each step

FAQ

What do people ask about it?

Are OSINT investigations lawful?

Yes. All research is conducted strictly using lawful, publicly accessible sources and methods.

How long does an OSINT investigation take?

Open source intelligence inquiries depend on digital footprint scope; milestone deliveries are scheduled during the initial scoping call.

Read the guide

NEXT

Call or WhatsApp us; we confirm scope and give an estimate before work begins.

Related Investigations Services

Start with a
confidential conversation.

View Park Towers, 20th Floor, Nairobi
+254 701 543 158
Monday–Friday 08:30–17:00 · Saturday 10:00–14:00
Remote consultations available on request.

Please don't send case details or evidence until we've agreed a secure way to receive them.