I will do professional osint investigation, data analysis, and due diligence

Ukraine

I speak English, Ukrainian, Russian

2 orders completed

OSINT analyst

Hi, my name is Andrii and I'm an OSINT (open-source intelligence) researcher. My skills: -Online research Expertise in conducting thorough searches across various online platforms, including so...
About this Gig

IMPORTANT PRE-ORDER PROTOCOL:

OSINT investigations are inherently dynamic; data availability and case complexity vary significantly per target. The pricing packages listed above represent baseline rates for standard operational scopes. Do not place an order without prior contact. A preliminary consultation is mandatory to assess case feasibility, determine the exact investigative scope, and establish an accurate, customized quote.


Service Overview

This service provides open-source intelligence (OSINT), corporate due diligence, and target profiling. My objective is to find and convert fragmented digital data into verified, structured intelligence to help you facilitate secure business decisions and mitigate risk.


Investigative Scope & Methodology

My skills and tools include Corporate & Asset Investigations (UBO identification, shell company detection, offshore/sanctions mapping, hidden assets, and proxy network discovery via public/government registries), Social Media Investigation, Image Intelligence (PimEyes, Lenso.ai, Search4faces, Google Lens, Yandex Images etc), Web Reconnaissance (Shodan, DNS Lookup, Wayback Machine (web.archive.org), Archive.ph.)

Expertise:

Due diligence

Corporate fraud

Target country:

Worldwide

Method:

Asset search

Criminal records

Address search

Investigative services will be conducted exclusively online or virtually.

These services are only permitted for business purposes. Collecting private data that is not accessible through online sources is not allowed.