Digital investigation and OSINT services

Timelines vary depending on complexity and scope. A focused background check may take a few days, while a complex cross-border fraud investigation could take several weeks. During the initial consultation, we provide a realistic timeline estimate based on your specific case. We keep you informed of progress throughout.

No. Every investigation depends on the information available and the specifics of the case. We apply proven methodology and extensive experience to maximize the likelihood of finding the answers you need, but we are always transparent about what is and is not achievable. If we assess that an investigation is unlikely to yield useful results, we will tell you before you commit.

The first conversation and a short feasibility check are free of charge. After that you receive a fixed scope and price, or a cost ceiling, before any work begins. Pricing depends on the complexity and scope of your case; there are no hidden fees, you know exactly what you are paying for and why.

Absolutely. Confidentiality is fundamental to our work. We treat all client identities, case details, and communications as strictly confidential. All engagements are governed by non-disclosure agreements. We are licensed under POB 1737 and operate in accordance with the Dutch Privacy Code of Conduct for investigation agencies.

Our investigations are based on open-source intelligence (OSINT): the systematic collection and analysis of publicly available information. We work with social media, public records, corporate registries, domain data, and digital footprints. All methods are legal, proportionate, and GDPR-compliant. We do not use pretexting, hacking, or any form of unauthorized access.

Yes. We are based in the Netherlands but conduct investigations across Europe, the United Kingdom, the United States, and globally. Our digital-first approach means geography is rarely a limitation. For jurisdictions with specific regulatory requirements, we advise you on applicable constraints during the consultation phase.

Every engagement concludes with a comprehensive written report containing our findings, supporting evidence, source documentation, and, where appropriate, recommendations for next steps. Reports are structured for your intended use, whether that is internal decision-making, legal proceedings, or claims review. A debrief session is included to walk you through the key findings.

We serve a diverse range of clients including insurance companies (claims investigation and fraud detection), law firms (litigation support, due diligence, evidence gathering), corporates and SMEs (background checks, compliance, internal investigations), NGOs, and private clients. Whether you are a multinational dealing with a complex fraud case or an individual seeking answers about a personal matter, we bring the same level of expertise and discretion to every engagement.

Simply contact us for a confidential, no-obligation consultation. Tell us about your situation and what you need to know. We will assess feasibility, outline a potential approach, and give you a fixed price or cost ceiling, all before you commit to anything.