Trace
Targeted research into an identity, company, domain, address or public presence. This format answers a precise question and explains the context and limitations of every useful trace found.

Operational catalogue
Short, confidential and decision-focused missions to understand a person, organisation, threat or environment before acting. Each assignment is sized around the actual question: a targeted check does not require the same depth as an acquisition, an active crisis or ongoing monitoring.
Mission matrix
Targeted research into an identity, company, domain, address or public presence. This format answers a precise question and explains the context and limitations of every useful trace found.
Assessment of visible reputation, leaks, impersonation, web surfaces, inconsistencies and hostile relays. Findings are ranked so a minor anomaly is not confused with an urgent risk.
Structured evidence, a documented timeline, confidence levels, an executive synthesis and practical recommendations. It suits cases where several sources, actors or events must be connected.
Periodic surveillance of a subject, brand, exposed person, campaign or market, focused on meaningful change rather than a high volume of low-value alerts.
Specialist units

Research into people, companies, digital assets, histories, archives and weak links. Relationship maps show what is documented, where it came from and how confidently it can be interpreted.
Explore OSINT investigations
Domains, visible technical footprint, public leaks, typosquatting and brand alerts. The mission identifies signals that could enable fraud or damage trust, then recommends immediate defensive priorities.
Explore cyber monitoring
Checks before partnerships, sensitive hires, acquisitions, investments or disputes. Public facts are compared with stated claims, meaningful inconsistencies and questions that still require direct confirmation.
Explore due diligence
Analysis of narratives, relays, amplification, information attacks and their visible effect on public perception. Response options consider real reach, legal avenues and the risk of amplifying the issue.
Explore online reputation
Evidence collection, trace correlation and timeline reconstruction for scams, false profiles or impersonation. The case file is organised for advisers, insurers or competent authorities.
Describe a fraud situation
Public exposure reviews for executives, families, sensitive roles, public statements and announced events, followed by practical steps to reduce avoidable visibility.
Request an exposure reviewEngagement rules
A need to assess
| Service | Useful question | Output to agree |
|---|---|---|
| OSINT investigation | Clarify identity, a claim or a public sequence of events. | Sourced findings and remaining uncertainties. |
| Cyber monitoring | Track changes in public exposure and prioritise alerts. | Asset inventory, qualified alerts and remediation owners. |
| Due diligence | Test material claims before a partnership or sensitive decision. | Documented discrepancies and conditions for proceeding. |
| Online reputation | Understand a narrative, review surge or public allegation. | Origin, propagation, context and response options. |
Several methods can support one case. Define the question, available material, deadline and intended recipient first; agree the actual scope and output during scoping.