Digital Intelligence & OSINT
OSINT Investigation Case Studies
Real-world investigations demonstrating proven methodologies, court-admissible evidence, and exceptional ROI
Trade Secrets Theft Investigation
Linking Former Employee to Competitor Through Digital Footprint Analysis
Software company suspected former senior engineer of stealing proprietary code and joining competitor. Attorney needed evidence of data theft and non-compete violation before filing injunction.
Results
$2.3M settlement, preliminary injunction, documented 47 unauthorized GitHub commits
⏱ 5 days from engagement to comprehensive evidence package
Business Email Compromise Fraud Investigation
Tracing $430K Wire Fraud Through International Money Laundering Network
Healthcare company lost $430K to CEO impersonation wire fraud. Needed rapid asset recovery and evidence for FBI investigation.
Results
$165K recovered, FBI investigation opened, 1 arrest, Interpol red notice issued
⏱ 10 days investigation with international coordination
Cyber Stalking & Harassment Investigation
Linking 7 Anonymous Accounts to Single Perpetrator
Photographer harassed via 7 anonymous social media accounts. Needed to unmask perpetrator and build case for restraining order.
Results
3-year restraining order, $75K settlement, reputation restored, 12 unique identifiers linked accounts
⏱ 8 days investigation
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