We strive to help our clients navigate the decision making process by leveraging our experience conducting Open Source Intelligence (OSINT) investigations on behalf of individuals, companies, corporate boards, and special committees to uncover information that will drive decision-making, business planning, or litigation strategy.
The PorzioCS OSINT Investigations team is led by Dr. Kim Miller, a New Jersey Licensed Private Detective and Certified Fraud Examiner with over 20 years of OSINT experience. Dr. Miller and her team gather information from three layers of the internet, the surface, deep and dark web, using the SARA (Scanning, Analysis, Response, and Assessment) problem-solving model. The team utilizes critical thinking, pattern analysis, and fuzzy logic (looking beyond the obvious) to analyze the data, uncover any trends or patterns, provide recommendations, and compile a comprehensive report of key findings. What is not found on the internet can be just as important as what is found.
Dr. Miller and her team of investigators provide the following types of OSINT investigations:
E-Commerce and Business Due Diligence Investigation
Executive and Employee Background Due Diligence
Criminal and Civil Background Checks
Online Risk Assessment and Opt-out Process
Online Reputation Management