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Service

OSINT research and background checks

OSINT means working methodically with publicly available information. We assess what we find, check whether it is consistent, and record the source and date of every item.

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Typical questions

  • What picture emerges from publicly available sources?
  • Are the statements of a business partner or applicant consistent?
  • Which questions remain open after structured research?

Possible elements of the engagement

  1. 01Defining the objective and the questions to be answered
  2. 02Review of open sources, public registers and published material
  3. 03Assessment of plausibility and context of the findings
  4. 04Documentation with source references and the date of retrieval

Whether and to what extent the elements described are possible in a specific matter depends on the factual circumstances and the applicable legal framework. We clarify this individually before any work begins.