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Open Source Intelligence – OSINT

Open Source Intelligence (OSINT) is one of the most valuable and powerful investigative tools being used in today's day and age for investigating everything from counterfeiting and piracy, to researching the background of a potential business partner or witness in a case. It is also a great tool to develop competitive intelligence. You never know what you will find until you conduct deep OSINT.

Our OSINT investigations go far beyond the norm and in many cases you will be amazed by what information you may locate and develop. If you want to develop information and have a desire to locate intelligence that is available on a subject or a company, contact OSINT Global Consulting today and we can discuss your investigative options.

Our OSINT investigations have assisted our clients in locating valuable information that has changed the dynamic of many situations.

We have performed OSINT investigations in some of the following types of matters:

Witness Background Investigations

Comprehensive background research on witnesses to uncover relevant information for legal proceedings.

Competitive Intelligence

Strategic intelligence gathering to understand market dynamics and competitor activities.

Brand Abuse

Identifying and documenting instances of brand misuse, counterfeiting, and unauthorized use.

Expert Witness Qualification Verification

Verifying credentials, experience, and qualifications of expert witnesses.

Business Backgrounds

Due diligence investigations on businesses, partners, and corporate entities.

Threat Assessments

Evaluating potential security threats and vulnerabilities through open source analysis.

Intellectual Property Services

OSINT Global Consulting conducts investigations and offers comprehensive solutions to protect the integrity of all brands. As a result of our investigations, billions of dollars worth of counterfeit merchandise has been seized, along with millions of dollars in manufacturing equipment.

General Investigations

Our investigators have extensive experience in a myriad of investigative fields. Our team has successfully solved all types of cases from multi-million dollar product theft cases involving high-level executives and warehouse workers, to the theft of trade secrets by disgruntled employees.

Training & Education

Our team has assisted organizations from all over the world. This experience has given us the knowledge and expertise to understand what a quality training program requires. Trainings equip professionals with knowledge to effectively pursue investigations.

Mission Statement

Our mission is to help organizations identify and manage workforce-related risk through responsible, non-intrusive open-source intelligence, strengthening trust, governance, and decision-making while protecting individual rights and organizational integrity.