Modern Tools

Digital Intelligence / OSINT

Open-source intelligence. Lawfully sourced.

Digital Intelligence and open-source intelligence, or OSINT, turn publicly available and lawfully accessible information into organized investigative findings. Stealthwatch uses source review, identity resolution, public records, social-media research, timeline reconstruction, entity and relationship mapping, and cross-source verification to answer a defined question.

Intake Response1 business day
DeliveryConducted remotely
LicenseGA #PDC003029
ENTITY MAP •••••• CROSS-VERIFIED SUBJ COURTENTITYPROPSOCIAL CORROBORATED x3CORROBORATED x2 CORROBORATED x2CAPTURED 08/14 ? CONFLICT FLAGGED · NOT RESOLVED DATED SOURCE LOG ATTACHED NOT AN FCRA CONSUMER REPORT

Illustrative depiction. Not an actual subject, entity, or research file.

01Research Spec

How a Stealthwatch digital assignment runs before scope is set to your question.

Delivery Model
Conducted remotely
Subject or record location rarely matters when a lawful, permissible purpose exists.
Intake Response
Reviewed within 1 business day
Rush review may be available when capacity and source access permit.
Sourcing
Dated source log, every finding
URLs, record references, and capture information where available.
Standard
Corroboration, not a single hit
Identifiers and dates compared across sources before anything is stated as fact.
Scope
Tied to your question
Scope and likely limitations explained before research begins.
Compliance
Not a consumer reporting agency
No FCRA reports for employment, housing, credit, or insurance eligibility.
02Who It’s For

Appropriate when the client has a lawful, permissible purpose and needs more than a quick online search.

Attorneys & Litigation Teams

Developing identities, timelines, entities, relationships, or publicly documented activity.

Carriers, TPAs & SIU

Evaluating claim-related fraud signals or inconsistencies before committing field hours.

Businesses & Risk Teams

Lawful due diligence, loss inquiries, brand-risk review, or authorized internal investigations.

Agency Partners & Screened Private Clients

Anyone who needs source-cited digital research rather than an unsourced summary.

03What You Actually Receive

Scope determines depth. Every version separates what was verified from what was not.

RESEARCH PLAN
Research Plan

Scope tied to your question and permissible purpose, with likely limitations stated up front.

CONFIDENCE: HIGH
Identity Resolution

Identifier-by-identifier matching with a stated confidence level, not a guess dressed as a fact.

08/1208/1308/1408/16
Dated Source Log

URLs, record references, and capture details so any finding can be traced back and re-checked.

VERIFIED POSSIBLE MATCH UNAVAILABLE ?
Written Report

Verified facts, possible matches, unresolved conflicts, and unavailable information kept separate.

View a full sample vetting & verification report →

04How It Works

Four steps built around corroboration rather than a single database hit.

01
Purpose & Identifier Review

We confirm the investigative question, permissible purpose, known identifiers, exclusions, jurisdiction, and intended use.

02
Source Plan

We select the public, open-source, licensed, or client-authorized sources appropriate to the question.

03
Collection & Corroboration

Researchers compare identifiers and dates across sources, preserve relevant records, and flag uncertainty rather than forcing a match.

04
Quality Review & Report

The case lead checks sourcing, attribution, limitations, and the line between verified information and investigative leads.

Sourced. Corroborated. Caveated.

Stealthwatch is not a consumer reporting agency under the Fair Credit Reporting Act and does not provide consumer reports for employment, tenant screening, credit, insurance eligibility, or other FCRA-regulated decisions. Database research is conducted only for permissible purposes under the GLBA and DPPA.

Georgia PI Agency
License #PDC003029
$1M / $5M insurance coverage.
Verifiable through the State of Georgia.
05Coverage & Turnaround

Most open-source and public-records research can be conducted remotely — regardless of where the subject or records are located — when a lawful, permissible purpose exists. International public-source research may be available on a limited basis depending on language, access, privacy law, records availability, and partner capability. Georgia field verification and select out-of-state verification can be added where lawful.

A defined desktop-research assignment typically targets completion within a timeframe confirmed at intake, once sufficient identifiers and authorization are received. Complex identity resolution, litigation research, international work, records delays, or field verification may require additional time.

PUBLIC RECORDS · COURT · PROPERTY BUSINESS ENTITY · REGISTRATIONS SOCIAL & WEB SOURCES · ARCHIVES LICENSED DATABASES · PERMISSIBLE USE CLIENT-AUTHORIZED MATERIALS FIELD VERIFICATION ADDED WHERE LAWFUL
06Common Questions

What clients ask before commissioning digital research.

What is OSINT?

OSINT is the collection and analysis of publicly available or otherwise lawfully accessible information. The value comes from verifying identities, comparing sources, preserving context, and explaining confidence and limitations.

Can you access private accounts or deleted content?

Stealthwatch does not hack accounts or bypass access controls. Public archives, cached material, client-authorized sources, and lawfully available records may be reviewed when relevant, but availability is never guaranteed.

Is this the same as an employment or tenant background check?

No. Stealthwatch is not a consumer reporting agency and does not provide FCRA consumer reports for employment, housing, credit, insurance eligibility, or other regulated eligibility decisions.

How do you avoid mixing up people with similar names?

Researchers compare multiple identifiers such as age, location history, associates, employers, entities, dates, and source context. Reports state the confidence level and disclose unresolved conflicts.

Can digital findings be used in litigation?

Findings can be organized with source and capture details for counsel’s review. Authentication, discovery obligations, admissibility, and legal use are determined by counsel and the court.

Provide the question to be answered, the lawful purpose, known identifiers, relevant date range, jurisdictions, deadline, and intended use. Stealthwatch will recommend a research scope and explain the likely limitations before work begins.

All inquiries are confidential from first contact.