OSINT Investigations.

Open Source Intelligence (OSINT) Investigations

Open Source Intelligence (OSINT) plays a crucial role in uncovering insights, verifying information, and supporting investigations. At Cyberwise, we specialise in OSINT investigations, leveraging publicly available data to provide actionable intelligence for small organisations and individuals.

What Is OSINT?

OSINT involves the collection, analysis, and interpretation of information from publicly available sources, such as:

  • Websites and social media platforms
  • Public records and government databases
  • News articles and forums
  • Online archives and multimedia content

By ethically gathering and analysing this data, OSINT provides valuable insights without breaching privacy or security laws.

Why OSINT Matters

OSINT investigations are a powerful tool for addressing a wide range of challenges, such as:

  • Due Diligence: Verifying information during hiring, partnerships, or acquisitions.
  • Fraud Detection: Uncovering fraudulent activities or misrepresentation.
  • Threat Assessment: Identifying risks to individuals, businesses, or assets.
  • Legal Support: Providing evidence for legal cases or disputes.
  • Brand Protection: Monitoring and managing reputational risks online.

Our OSINT Investigation Services

At Cyberwise, we deliver comprehensive OSINT investigations tailored to your specific needs. Our services include:

Background Investigations:

  • Verifying identities, qualifications, and histories.
  • Uncovering potential conflicts of interest or red flags.

Fraud and Risk Analysis:

  • Identifying fraudulent claims or activities.
  • Assessing risks to assets, operations, or individuals.

Reputation Monitoring and Management:

  • Tracking online discussions, reviews, and social media mentions.
  • Identifying and addressing potential reputational threats.

Competitive Intelligence:

  • Gathering insights on market trends and competitor activity.
  • Analysing industry developments to inform strategic decisions.

Threat and Security Analysis:

  • Monitoring potential threats from online sources.
  • Identifying individuals or groups posing security risks.

The Cyberwise Approach

Led by Tyler Wise, a Certified Computer Examiner (CCE) and Master of Cybersecurity, Cyberwise combines technical expertise with investigative acumen to deliver precise and reliable OSINT solutions. Our approach includes:

  • Ethical Investigations: Adhering to all legal and regulatory requirements to protect your privacy and ensure compliance.
  • Customised Insights: Tailoring our investigations to your unique requirements and objectives.
  • Actionable Intelligence: Presenting findings in clear, concise reports that support informed decision-making.

Who Can Benefit from OSINT Investigations?

Our OSINT services are ideal for:

  • Small Businesses: Conducting due diligence, managing risks, and protecting reputations.
  • Legal Professionals: Gathering evidence and supporting case preparation.
  • Individuals: Verifying personal concerns or investigating online risks.
  • Investigative Teams: Complementing existing resources with specialised expertise.

The Cyberwise Difference

As a boutique firm, Cyberwise offers personalised OSINT services that cater specifically to the needs of small organisations and individuals. Our expertise, combined with a meticulous and ethical approach, ensures you receive the intelligence you need to act with confidence.

Your Partner in Investigative Intelligence

At Cyberwise, we are dedicated to uncovering the truth and providing the insights you need to make informed decisions. Whether you’re addressing a personal concern, managing risks, or preparing for legal proceedings, we are here to assist.

Contact Us Today

If you need OSINT investigation services or want to learn more about how we can support you, contact Cyberwise. Let us help you harness the power of open-source intelligence to achieve your goals.

Director Checks
Employee Background Checks
Investor Checks
Marriage Infidelity