Proven Methodology for Reliable Results
Forensic standards, multi-layered quality assurance, and evidence-oriented documentation – for over 25 years.
Professional OSINT investigations follow clear standards. Our process combines proven forensic methodology with cutting-edge intelligence platforms – delivering results you can trust.
Forensic Intelligence in 6 Steps
Our investigation methodology combines forensic standards with intelligence techniques. The result: Legal, evidence-oriented, and discreet OSINT services.
Forensic Documentation
Every source is documented with timestamp, URL, screenshot, and access method. Complete chain of custody ensures court admissibility.
Multi-Source Verification
No single-source reliance. Cross-verification across multiple databases, open sources, and proprietary intelligence platforms.
Dark Web & Data Breach Intelligence
Systematic research in dark web forums, marketplaces, and data breach databases using specialized tools.
Network & Relationship Mapping
Advanced link analysis to identify hidden connections and network structures.
Legal Compliance Review
Every investigation step reviewed for GDPR compliance and legal admissibility.
Executive Summary & Detailed Report
Structured reporting with executive summary, detailed findings, and actionable recommendations.
Why the Usual Paths Aren't Enough
Solve internally, outsource cheaply, or hire large consultancies? All three approaches have systematic weaknesses for professional OSINT investigations.
Internal Teams
Lack deep methodological expertise, specialized toolsets, and legal proficiency. Findings often fail to meet court admissibility standards.
Budget Providers
Cover only publicly accessible data sources. Premium databases, breach intelligence, and dark web research remain inaccessible.
Large Consultancies
High daily rates (€2,000–4,000), long lead times. OSINT usually a side service, not core competency.
Three Pillars of Our Work
Forensic Standards
Proven investigative methodology from 25+ years of law enforcement background.
Multi-Source Validation
Every piece of information is verified across multiple independent sources.
Evidence-Oriented Documentation
Complete source citations, timestamps, chain-of-custody documentation available upon request.
Six Phases for Reliable Intelligence
Every investigation follows a standardized process with defined quality gates.
Secure Inquiry & Briefing
Confidential inquiry via encrypted channels. Feasibility review, scoping, and clarifying your investigation goals. Definition of deliverables.
Output: Fixed-price proposal with clear scope of work
→ What this means for you: Full cost transparency before engagement – no hidden fees.
Request investigationResearch Planning
Investigation plan with relevant data sources, search strategy definition, and assignment to specialized analysts.
Output: Structured research plan with prioritized sources
Multi-Source Research
Professional intelligence databases, OSINT platforms, social media, and dark web sources are queried in parallel. Each finding is cross-checked across multiple datasets, verified for accuracy, and fully documented with screenshots and timestamps.
Output: Validated raw data with full source documentation
→ What this means for you: Reliable facts, not assumptions – every piece of information is traceable.
Our Intelligence ModulesAnalysis & Contextualization
Consolidated findings are analyzed by specialized experts. Risk assessment, pattern identification, and contextualization. Dual-review principle for all critical findings, senior analyst oversight.
Output: Analyzed and assessed intelligence
→ What this means for you: Not just data, but insights – you understand what the findings mean.
Report Creation
Structured intelligence report with executive summary, detailed findings by topic, risk assessment, recommendations, and web evidence report with screenshots. Final review by project lead, source verification, consistency check.
Output: Professional intelligence report
→ What this means for you: Court-ready documentation – immediately usable for decisions or legal proceedings.
Secure Delivery & Debriefing
Encrypted delivery via end-to-end encrypted portal (Tresorit), optional briefing call, support with follow-up questions. Complete data deletion after project completion.
Output: Securely delivered report with full support
→ What this means for you: Maximum data protection – your sensitive information stays secure.
How We Ensure Reliable Results
Process & Validation
Forensic Standards
Law enforcement background: Proven investigative methodology from decades of police work.
Multi-Source Approach
No reliance on single sources. Every piece of information is validated across at least two independent sources.
Dual-Review Principle
All critical findings are independently reviewed by at least two analysts. Final review by senior analyst.
Context Over Volume
We focus on relevant information and its context – not data quantity.
Transparency
Complete source citations for every piece of information. Full documentation of all research steps.
Data Sources
Identity & Breach Intelligence
100+ billion records
Business Intelligence
550+ million companies worldwide
Dark Web Intelligence
1.8+ billion sources (Tor, Telegram)
Media Intelligence
Premium archives & social sources
All platforms: ISO 27001 & SOC 2 Type II certified, AES-256 encrypted, EU-hosted (GDPR-compliant).
How Your Intelligence Report Is Created
Executive Summary
Summary of key findings – ideal for decision-makers.
Detailed Findings
All research results structured by topic with complete source citations.
Risk Assessment
Classification of findings by relevance and risk potential.
Recommendations
Concrete next steps based on findings.
Web Evidence Report
Complete documentation of all online findings with screenshots and metadata.
Formats: Word (standard), PDF (on request), Excel for raw data
Data Protection and Legal Certainty
GDPR & CCPA Compliant
All processes comply with international data protection standards. Verified legitimate interest (lawful purpose verification) before every investigation.
Encrypted Communication
End-to-end encryption for all sensitive data (AES-256).
Strict Confidentiality
NDAs with all team members. No disclosure to third parties.
Data Deletion
Guaranteed complete deletion after project completion.
Legal Framework
Exclusively legal sources and methods. No infiltration, no circumvention of security measures.
Why Our Methodology Works
Law Enforcement Background
Founded by former Criminal Chief Inspector Jörn Weber. Forensic standards from decades of investigative practice.
5,000+ Successful Investigations
Proven processes, continuously optimized since 1999.
Specialized Analysts
Team with expertise in OSINT, cyber intelligence, corporate investigation.
Certified & Trained
Maltego Certified, Social Network Harvester Trainer.
Your Advantages at a Glance
25+ Years of Experience
Forensic standards since 1999
ISO 27001 & GDPR/CCPA Compliant
Maximum data security
100% Confidential & Traceable
Complete source documentation
Evidence-Oriented
Chain-of-custody documentation available
Human-Led OSINT
Not just automated tool output
Frequently Asked Questions
Ready to See What Expert OSINT Can Reveal?
Contact us for a no-obligation consultation. We'll analyze your case and create a transparent fixed-price proposal – free and confidential.
✓ Confidential consultation • ✓ Fixed-price quote • ✓ 24h response time
Methodology builds trust. Experience delivers results.
We look deeper – Never wonder, always know.