Open-Source Intelligence Investigations

Open Source Intelligence (OSINT) provides the ability to effectively utilize the internet to gather relevant and
actionable information in a timely manner, as well as assess and mitigate risk to assure compliance.

Whether you’re hiring a director, executive, or an employee entrusted with company assets (Due Diligence
Check), need to determine if an entity has any assets before initiating a lawsuit against said entity (Asset
Search), or require litigation support, ISN’s certified team of Intelligence Analysts provide the following
services:

  • Locate defendants or witnesses
  • Establish an entity’s online footprint
  • Determine property ownership
  • Establish financial history/locate hidden assets
  • Identify corporate relationships/affiliations
  • Search for prior litigation against an entity
  • Investigative an entity’s background regarding regulatory authorities
  • Determine locations of websites and internet users
  • Provide research to assist in strategy development

Contact ISN’s team of Intelligence Analysts for a complimentary preliminary search.

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