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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