Open Source Intelligence (OSINT) investigations provides the ability to effectively utilize the internet to gather relevant and actionable information in a timely manner, as well as assess and mitigate risk to assure compliance.
Whether you’re hiring a director, executive, or an employee entrusted with company assets (Due Diligence Check), need to determine if an entity has any assets before initiating a lawsuit against said entity (Asset Search), or require litigation support, ISN’s certified team of Intelligence Analysts provide the following services:
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Locate defendants or witnesses
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Establish an entity’s online footprint
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Determine property ownership
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Establish financial history/locate hidden assets
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Identify corporate relationships/affiliations
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Search for prior litigation against an entity
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Investigative an entity’s background regarding regulatory authorities
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Determine locations of websites and internet users
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Provide research to assist in strategy development
Contact ISN’s team of Open Source Intelligence Analysts for a complimentary preliminary search.
