Investigation Service (combining Open Source and Closed Source Intelligence)

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Delivery

Digital

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Member since Aug 2026

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Investigation Service (combining Open Source and Closed Source Intelligence)

Description

Service: Deep OSINT & CSINT investigation

Scope: Digital footprint mapping, profile & link analysis, public-records checks, timeline building, source validation, risk/attribution, and mitigation recommendations. CSINT (closed-source intelligence) used only when lawful and with explicit consent/authorization.

Delivery: PDF report + raw-files (CSV/JSON) + source citations + records and evidences.

What I do :

- Create a clear, scoped plan tailored to your objective (fraud analysis, threat assessment, identity corroboration, corporate intelligence, etc.).
- Collect and verify publicly available data across social media, public records, domain/DNS and archive sources, news, forums, and permitted commercial databases.
- Where PSINT is requested and lawful, conduct ethically-sourced human verification (interviews, witness corroboration, or partner-vetted source checks) ; always with client approval and any needed consent.
- Corroborate findings, perform link and timeline analysis, identify indicators of risk or misinformation, and produce an actionable report with traceable citations.

Deliverables

- Executive summary (concise findings and recommended next steps)
- Detailed findings with source-by-source citations and raw exports where applicable
- Timeline/relationship map and confidence levels for key assertions
- Evidence appendix (screenshots, URLs, public-record copies) where legally allowed

How the job is done (process overview)

- Initial scope & legal check: clarify objectives, define targets and exclusions, confirm lawful use.
- Agreement & deposit: scope, price, timeline, and data-handling terms; 50% deposit recommended for new clients.
- Collection & verification: gather OSINT; request/obtain PSINT only if authorized and ethically permissible.
- Analysis & corroboration: cross-check data, assign confidence levels, flag gaps.
- Reporting & delivery: encrypted delivery of report and raw data; optional follow-up/monitoring.

Pricing ?

=> I will operate before getting paid. No scam. Just a serious work.
=> It's NOT fixed, it will depend on my finds, reliability of the data and the context of the operation

CSINT may require direct source payments, database access fees, or verified-intelligence costs. These are quoted and invoiced separately only with prior client approval.

Contact :
- SimpleX : https://smp17.simplex.im/a#1IUDBMsrvyPqIKfqUEUG1s1qfO7wjlnuMqozPaUGpU0
- Session : 05c014b9ad1ccf2a60b9629382781377c7a5d3de5b1a1010263cc4d2f5c44fb928
- Messenger: Caution, don't give any private context there.

Category: IT

Tags: csint, osint, intelligence, investigation, professional, privacy

Trust rating: Green

This seller offers multisig escrow or has bond insurance, meaning that buyers can request a refund in the case of a dispute. Note: Buyers must select multisig escrow or bond insurance when making the order. This trust rating does not apply to direct payment orders, which go directly to the seller and cannot be refunded. Escrow guide Bonds guide

Published on: August 11, 2026

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