Open Source Intelligence Investigations

In today’s rapidly evolving digital world in which information can be shared widely and instantly, it is critical that individuals and organizations alike be aware of their digital surroundings. To navigate the changing digital landscape our team uses OSINT, (Open-Source Intelligence) made up of any publicly available online information. While that sounds simple enough, today’s online landscape allows information sharing across mediums (like text, tweets, photos, and videos) and across internet platforms. Because there is so much data available online, it has become increasingly difficult to parse through find relevant and potentially threatening information. It is key now more than ever to have a team of experts that will investigate and find available and relevant information to identify potential risks to people, assets, and reputation.

About Us

Our OSINT investigations are led by Dr. Kim Miller. Dr. Miller brings 25 years of unparalleled experience to the team as a Licensed Private Detective, Certified Fraud Examiner, and certified paralegal who utilizes and analyzes OSINT (Open-Source Intelligence) to help businesses and individuals understand and address any existing threats. With a combination of state-of-the-art Artificial Intelligence (AI) technology and our team’s critical thinking analysis approach, we can help you scan for information to identify threats both domestically and internationally. Once identified, our team continuously monitors information so that organizations are aware of any ongoing threats or problems. Whether you are an individual looking to learn more about your online information, or a business leader looking to protect critical business resources assets, our unique analytical approach serves a variety of interests across industries. To learn more, please reach out to Dr. Miller at 973-288-4260. 

Expertise

  • E-Commerce and Business Due Diligence
    • We help your organization uncover risks and verify information of potential partners to prevent exposure to risk in your partnerships
    • We gather all relevant information for your due diligence process for you, giving your team the necessary time to conduct thorough investigations and interviews
  • Executive and Employee Background Due Diligence
    • Our team utilizes an automated process to gather relevant information, and perform critical thinking analysis to identify any relevant risks or threats to your organization
    • Our comprehensive investigations give organizations comfort in knowing the full histories of prospective and/or current employees
    • Criminal and civil background checks to determine if a prospective employee’s history conflicts with the mission and/or safety of your organization
  • Online Risk Assessment and Opt-Out Process
    • We scan the web for individuals who are concerned about the security of their personal data and private information.
    • Once our team analyzes the available information, we help individuals remove what is currently available and opt-out of any future data sharing.
    • Using our monitoring technology, we will monitor and continually remove any online information that appears after your initial assessment.
    • Maintaining a minimal online presence reduces likelihood of compromised or stolen identity
  • Litigation Support
    • Our team can help attorneys and litigation teams streamline processes such as subject background research, jury selection, heir tracing and evaluation of client claims
    • By using our scanning technology and critical-thinking analysis, our team can create a profile based on a subject’s history and finances that could indicate future risk
    • These profiles can be critically important to support litigation and determine if subject is involved with any criminal activity
  • Online Reputation Management
    • As personal information becomes more widely available, it is important for companies and executives to be aware of and monitor their online reputations
    • By scanning social media posts, articles, blog posts, and photos and videos, our team can identify and help address any online reputational risks faced by your or your organization
  • Asset Investigations
    • Our team can conduct domestic and international[1] searches to locate a variety of a subject’s assets:
      • Real estate and deed transfers
      • Foreign and domestic business affiliations
      • Political and charitable donations
      • Patents and trademarks
      • Mortgage information
      • Federal and state tax liens and encumbrances
      • Uniform commercial code liens (UCC Filings)
      • Motor vehicle and registration information
      • Watercraft
      • Aircraft
      • FAA Pilot License information
      • Professional licenses held by subject
  • Ongoing Threat Monitoring
    • Once we identify threats and problem areas, our team can continuously monitor organizations’ threat landscape and mitigate the risk of future threats

 

[1] Pursuant to General Data Protection Regulation (GDPR): Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, the Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden

Questions? Request more information or call 973-889-4300

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