Case Studies & Results

Real investigations, proven results. Explore how our OSINT expertise has helped clients resolve complex cases while maintaining strict confidentiality.

📋
150+
Cases Closed
🎯
94%
Success Rate
💰
$12.5M
Assets Recovered
🌍
25
Countries Served

Corporate Espionage Investigation

Digital ForensicsInsider ThreatIP TheftCorporate
Successful

Investigated suspected insider threat targeting proprietary technology designs.

Challenge

Employee with legitimate access was suspected of data exfiltration for competitor advantage.

Approach

  • Digital forensics analysis of company devices
  • Social media and communication pattern analysis
  • Financial background investigation
  • Network traffic analysis and monitoring

Key Findings

  • Confirmed unauthorized data transfers to personal cloud storage
  • Identified communication with competitor representatives
  • Discovered financial incentives totaling $75,000
  • Collected court-admissible evidence of intellectual property theft

Case Details

Category:Corporate Security
Duration:3 weeks
Status:Successful

Impact

Client recovered $2.3M in damages and secured injunctive relief

Missing Person Recovery

Missing PersonGeolocationSocial EngineeringFamily
Successful

Located missing adult who had been off-grid for 6 months with no digital footprint.

Challenge

Subject had deliberately erased their online presence and avoided traditional contact methods.

Approach

  • Historical social media data recovery
  • Financial transaction pattern analysis
  • Geolocation tracking through public cameras
  • Network analysis of known associates

Key Findings

  • Traced subject to remote location through utility records
  • Identified new identity documents and employment
  • Confirmed subject's safety and voluntary disappearance
  • Facilitated controlled contact with family

Case Details

Category:Personal Investigation
Duration:10 days
Status:Successful

Impact

Family reunion after 6 months of uncertainty

Cryptocurrency Fraud Investigation

CryptocurrencyFraudBlockchain AnalysisInternational
Partial Recovery

Traced stolen cryptocurrency through multiple blockchain transactions and exchanges.

Challenge

$500K cryptocurrency stolen through sophisticated phishing and wallet compromise.

Approach

  • Blockchain transaction analysis across multiple currencies
  • Exchange account identification and monitoring
  • Dark web marketplace surveillance
  • International law enforcement coordination

Key Findings

  • Traced funds through 47 different wallet addresses
  • Identified 3 major cryptocurrency exchanges used for laundering
  • Located perpetrator's real identity through OPSEC failures
  • Recovered 65% of stolen funds through asset freezing

Case Details

Category:Financial Crime
Duration:5 weeks
Status:Partial Recovery

Impact

$325K recovered, criminal charges filed in two jurisdictions

Social Media Impersonation Case

Social MediaImpersonationReputationHarassment
Successful

Investigated fake social media profiles used to damage client's professional reputation.

Challenge

Anonymous adversary creating convincing fake profiles to spread disinformation.

Approach

  • Social media forensics and metadata analysis
  • Image reverse searching and source identification
  • Writing style analysis and linguistic fingerprinting
  • Network relationship mapping

Key Findings

  • Identified source images from stock photography sites
  • Traced IP addresses to specific geographic regions
  • Connected linguistic patterns to known individual
  • Documented evidence of coordinated harassment campaign

Case Details

Category:Identity Theft
Duration:2 weeks
Status:Successful

Impact

Platforms removed fake profiles, perpetrator identified and ceased activity

Due Diligence Investigation

Due DiligenceBusiness IntelligenceFinancialInternational
Successful

Comprehensive background check on potential business partner for $10M joint venture.

Challenge

Verify claims about international business experience and financial standing.

Approach

  • International business registry searches
  • Financial history and credit analysis
  • Litigation and legal proceeding research
  • Reference verification and interviews

Key Findings

  • Discovered unreported bankruptcy filing in foreign jurisdiction
  • Identified pattern of failed business partnerships
  • Verified inflated revenue claims and asset valuations
  • Uncovered pending litigation in three countries

Case Details

Category:Business Intelligence
Duration:4 weeks
Status:Successful

Impact

Client avoided $10M bad investment, potentially saving company from significant losses

Cyberstalking Investigation

CyberstalkingPersonal SecurityBehavioral AnalysisCriminal
Successful

Identified anonymous cyberstalker targeting client with escalating threatening behavior.

Challenge

Sophisticated adversary using multiple anonymization techniques and encrypted communications.

Approach

  • Digital footprint analysis across multiple platforms
  • Behavioral pattern recognition and profiling
  • Technical surveillance countermeasures
  • Coordinated law enforcement engagement

Key Findings

  • Identified perpetrator through unique writing patterns
  • Traced communications through compromised network analysis
  • Documented escalation pattern supporting criminal charges
  • Provided evidence leading to arrest and protective order

Case Details

Category:Personal Security
Duration:6 weeks
Status:Successful

Impact

Stalker arrested, client safety restored, criminal conviction secured

Confidentiality & Ethics

All case studies presented here have been anonymized and sanitized to protect client confidentiality. Specific details have been altered while maintaining the integrity of our investigative methods and results. We operate under strict ethical guidelines and maintain the highest standards of professional discretion.