Conducted an OSINT-based investigation to identify the beneficial owner behind a privacy-shielded LLC involved in a residential property acquisition. Mapped ownership links using corporate records, real estate filings, and open-source intelligence to uncover hidden associations and support client due diligence efforts.
Conducted an intelligence-led assessment of a newly established corporate structure in Canada. Verified corporate registration data, reviewed regulatory exposure, and analyzed political and business risk factors using publicly available records to support informed decision-making and due diligence.
Performed an OSINT-driven investigation into a potential online threat targeting a business client. Analyzed digital footprints, social media activity, and public data sources to assess risk exposure, develop attribution insights, and deliver a structured threat intelligence report for informed decision-making.
Conducted an OSINT-based investigation to develop actionable leads in a missing person case. Leveraged public records, image analysis, and open-source intelligence techniques to identify potential location indicators and support investigative decision-making through structured intelligence reporting.
Led an OSINT-based asset tracing investigation involving multiple jurisdictions across the Middle East. Mapped connections between individuals, companies, and assets using corporate records, property data, and open-source intelligence to identify hidden relationships and support legal and fraud investigation efforts.
Conducted a comprehensive due diligence investigation on a prospective business partner in Germany. Reviewed corporate records, litigation history, media exposure, and public intelligence sources to assess potential risks and provide actionable insights for informed partnership decisions.
This project involved a structured competitive intelligence analysis within the German iGaming market. Using OSINT methodologies, key competitors were identified, and their digital positioning, messaging, and social media strategies were analyzed. The objective was to convert publicly available data into actionable insights, highlighting market trends, strategic gaps, and growth opportunities. The final output supported informed decision-making and competitive positioning.
Conducted a nationwide investigation into potentially fraudulent Google Business Profiles. Researched business entities, verified public records, analyzed online footprints, and documented evidence supporting policy violations and listing abuse. Produced structured intelligence reports to assist large-scale reporting and removal efforts. The project involved data validation, source verification, risk assessment, and detailed documentation across multiple U.S. locations.
Conducted a lawful open-source intelligence (OSINT) investigation to verify the current status, professional background, and geographic presence of a subject in Canada. Using publicly available records, corporate information, social media analysis, and location indicators, I developed a comprehensive intelligence assessment to support a client's personal safety and relocation-related decision-making process. All findings were gathered from legally accessible sources and documented in a structured investigative report.
Conducted an anonymized OSINT investigation into related web properties to identify infrastructure connections and publicly verifiable links between digital assets and associated entities. Research included domain, DNS and hosting analysis, historical web data, public-source entity research and cross-source verification.
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Conducted recurring product and market analysis for an international company targeting German customers. Reviewed digital products, user experience, positioning, messaging, competitor activity and customer-facing content from a German market perspective. Identified market-specific issues, usability concerns and opportunities for improvement, and delivered structured findings and recommendations to support product optimization and localization for German users.
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Conducted an anonymized due diligence and background investigation on a prospective business partner in Germany before a planned commercial relationship. Reviewed corporate records, ownership and management information, litigation and public-record indicators, media exposure, online presence, and other publicly verifiable risk factors. Cross-checked findings across multiple sources and delivered a structured risk assessment separating verified facts, relevant indicators, and unresolved points.
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Conducted an anonymized OSINT investigation into a network of suspected fake social media profiles. Traced usernames and aliases across multiple platforms, mapped profile connections, identified recurring digital patterns, and followed public-source pivots to associated accounts and potential real-world identities. The investigation included cross-platform attribution, network mapping, source verification, and structured reporting of confirmed findings, indicators, and unresolved leads.
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Conducted a Texas property title and genealogy research project using publicly accessible records. Reviewed property ownership, historical deed references, tax and court records, probate and genealogy sources, and potential liens or encumbrances. Traced family relationships and ownership indicators, separated verified findings from unresolved leads, and delivered a structured report with source references, limitations, and recommended next-record retrieval steps.
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Designed an OSINT automation workflow for recurring social media monitoring using AI-assisted analysis and structured data processing. The system collects publicly available content from defined sources, organizes findings, reduces duplicate review work and supports analyst follow-up through structured outputs. AI agents assist with classification, relevance assessment and summarization while human review remains part of the process.
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Conducted an anonymized OSINT-based review of a high-risk online reputation case. Analyzed social media activity, search results and adverse media to identify harmful, outdated and misleading content across public sources. Documented relevant findings, prioritized removal targets and supported the cleanup process through platform reporting and direct outreach to publishers and website operators. The engagement combined social media analysis, adverse-media research, source verification and structured removal tracking.
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