I will do advanced osint research and investigative due diligence
Gathering and analyzing public data for insights, OSINT
About this Gig
https://myscopa.xyz/
What is OSINT Due Diligence?
OSINT (Open-Source Intelligence) is advanced investigative research that searches hundreds of publicly available sources worldwide to uncover hidden risks. While standard background checks search only 1-2 databases, OSINT examines 217+ platforms across 47 jurisdictionscorporate registries, court records, social media, news archives, and digital footprints that others miss.
The difference: Standard checks tell you what someone wants you to know. OSINT reveals what they don't tell youhidden connections, fake credentials, and global risks that could cost you millions.
Every finding includes source attribution and full documentation. No hackingjust professional intelligence from public data that standard checks don't search.
FAQ
Do you work internationally?
Yes. We cover 47 jurisdictions across North America, Europe, Asia, and Latin America. Our methodology includes local corporate registries, court records, and regulatory databases. We conduct all investigations remotely.
What exactly do I receive?
You receive a comprehensive written intelligence report (10- 50 pages depending on tier) with executive summary, detailed findings with source attribution, evidence appendix, and network mapping. Every finding includes the source, date of access and confidence score. You also receive 30-day followup
What information do you need to begin?
We need basic information about the subject: full name, date of birth (if available), known locations, associated companies, and any specific concerns or questions you have. The more context you provide, the more targeted our investigation will be. All information is protected under mutual NDA.
How is this different from a private investigator?
Private investigators focus on physical surveillance and local records. We specialize in digital intelligence across 217+ platforms and 47 jurisdictions. Our OSINT methodology uncovers digital footprints, corporate structures and online connection that traditional PIs cannot access. (5–14days vs 30)
What sources do you use?
We search 217+ platforms including corporate registries (140+ jurisdictions), court records, sanctions lists, social networks, blockchain ledgers, media archives, and domain registration databases. All sources are publicly accessible and legally obtained. We work exclusivelwith open-source int.
Are your reports admissible in court?
Our reports are analytical products designed to inform business decisions. They include full source attribution and transparent methodology documentation. For court- admissible evidence, we recommend engaging a licensed private investigator or forensic expert.
