Professional Intelligence Investigations
Forensically precise OSINT investigations for people, companies, and topics.
Since 1999, we have delivered intelligence reports that stand up in court and support critical business decisions. Three specialized approaches cover the full range of professional OSINT investigations.
Which Investigation Do You Need?
| Investigation | Focus | Typical Questions | Data Sources | Turnaround | Ideal For |
|---|---|---|---|---|---|
| Person Intelligence Investigation (Person of Interest Investigation) | Individuals | Who is this person? What is their digital footprint? Are there hidden risks? | Social Media, Data Breaches, Public Records, Deep/Dark Web | 5–10 business days | HR, Legal, Fraud Prevention, Litigation |
| Corporate Intelligence Investigation (Company of Interest Investigation) | Companies & Structures | Who truly owns this company? What risks exist? Who are the beneficial owners? | Business Registers, Ownership Databases, Company Networks, Open Source Intelligence | 7–14 business days | M&A, Due Diligence, Risk Management, Investment |
| Thematic Intelligence Investigation (Topic of Interest Investigation) | Topics & Issues | What's happening around this topic online? Which risks or actors are involved? | Forums, News, Dark Web, Leak Sites, Social Media | Scope-dependent | Threat Intelligence, Crisis Support, Competitive Intelligence |
All investigations are one-time analyses – no ongoing monitoring services.
Investigation Types in Detail
Person Intelligence Investigation
(Person of Interest Investigation)
Comprehensive profiling of individuals including digital footprint, social media activity, data breach research, dark/deep web traces, and public record analysis.
Key Features:
- → Digital Identity Profiling
- → Social Media & Data Breach Analysis
- → Dark/Deep Web Research
- → Network & Relationship Mapping
- → Public Records Verification
Delivery: Report as Word or PDF · 5–10 business days
Outcome: A verified, complete individual profile for confident decision-making.
Corporate Intelligence Investigation
(Company of Interest Investigation)
In-depth analysis of company ownership structures, beneficial owners, and related entities to uncover hidden connections or risks.
Key Features:
- → Ownership & Beneficial Owner Identification
- → Corporate Structure & Relationship Mapping
- → Network & Affiliation Analysis
- → Red-Flag Screening and Open Source Verification
Delivery: Report as Word or PDF · 7–14 business days
Outcome: A transparent view of corporate structures and potential risks.
Thematic Intelligence Investigation
(Topic of Interest Investigation)
Focused investigation into specific topics, cases, or incidents – with verified sources, contextual analysis, and clear timelines.
Key Features:
- → Custom Scope Definition
- → Multi-Source OSINT Collection
- → Threat & Risk Analysis
- → Event & Timeline Mapping
- → Consolidated Source Evaluation
Delivery: Scope-dependent (typically 7–21 business days)
Outcome: A comprehensive situational picture with verified intelligence and clear insights.
How Our Investigations Work
All investigations follow a proven six-phase forensic workflow:
Briefing & Scope Definition
Clarify objectives and parameters
Collection
Gather intelligence from multiple professional sources
Verification
Validate and cross-check all findings
Analysis & Mapping
Identify patterns, relationships, and risks
Forensic Documentation
Timestamps, screenshots, full source citations
Delivery & Debriefing
Secure report delivery and optional briefing
Duration: 5–14 business days depending on type and scope
Learn moreQuick OSINT Analyses (24–48 h)
Our Intelligence Modules are independent, short-form analyses for specific questions – not extensions of investigations.
| Module | Turnaround | Starting Price | Description |
|---|---|---|---|
| Digital Identifier Check | 24–48 h | €399 | Checks email, phone, or username for accounts, leaks, and platform activity |
| Data Breach Intelligence | 48 h | €199 | Identifies exposed credentials and leaks with breach timeline |
| Corporate Quick Check | 48 h | €349 | Rapid company check with ownership and red-flag overview |
| Dark Web Intelligence | 48 h | €349 | Snapshot of mentions in forums, Telegram, or marketplaces (no monitoring) |
| Domain Exposure Intelligence | 15+ business days | €4,500 | Company-wide domain exposure analysis (breaches & infostealers) |
Why corma
25+ Years of Experience (since 1999)
professional OSINT investigations
Forensic Standards
full source documentation and traceability
ISO 27001-aligned platforms
EU hosting, AES-256 encryption
GDPR-Compliant & Confidential
trusted by international corporations
FAQ
Ready for a Professional Investigation?
Contact us for a confidential consultation. We'll analyze your goals and recommend the right approach – free and without obligation.
✓ Confidential consultation • ✓ No-obligation quote • ✓ 24-hour response
Facts over assumptions. Clarity over uncertainty.
We look deeper – Never wonder, always know.