Our team is experienced in the use of Open Source Investigation (OSI), which is fundamental to our overall investigatory process.
OSI can also be an important tool in the undertaking of enhanced due-diligence tasks. We are regularly tasked with utilising OSI as a tool to identify a suspect’s lifestyle from news and social media outlets.
The same process can be used to identify a suspect’s assets; conversely it can also be used to reverse-trace from an asset to the suspect.
In addition, we may be able ‘connect’ individuals thereby proving association previously denied or that they have sought to hide. We have connections to a network of trusted and reliable investigators across the globe, all of whom can be tasked on behalf of our clients.