About this service
Conducted in-depth open-source intelligence (OSINT) investigations on individuals and organizations using publicly available information. * Utilized advanced search techniques, Google operators, and social media platforms to identify, collect, and verify relevant data. * Analyzed large datasets to identify patterns, relationships, and potential risks. * Verified the accuracy and credibility of collected information through cross-source validation. * Performed due diligence, sanctions screening, and AML-related research to support compliance and risk assessment. * Prepared comprehensive investigative reports summarizing research findings and actionable insights within strict deadlines. * Leveraged analytical thinking and attention to detail to ensure high-quality, accurate deliverables. * Adapted quickly to new research tools, methodologies, and intelligence platforms. * Collaborated with cross-functional teams to support business intelligence, compliance, and decision-making processes.