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Open-Source Intelligence Investigations

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About the Recipe

Ingredients

Open Source Intelligence (OSINT) 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.

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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

  • Establish an entity’s online footprint

  • Determine property ownership

  • Establish financial history/locate hidden assets

  • Identify corporate relationships/affiliations

  • Search for prior litigation against an entity

  • Investigative an entity’s background regarding regulatory authorities

  • Determine locations of websites and internet users

  • Provide research to assist in strategy development

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Contact ISN’s team of Intelligence Analysts for a complimentary preliminary search.

Preparation

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