104 West 40th Street, Suite 500, New York, NY 10018

Our Open Source Investigation Services Involves

Our experts combine advanced digital forensics, sophisticated data gathering techniques, and analytical skills to uncover information vital for various purposes including legal cases, corporate due diligence, and personal inquiries.

social media check

Internet and Social Media Investigations

Dive deep into the digital persona of subjects with our extensive internet and social media investigations, analyzing online behaviors, connections, and public records available across various platforms.

asset searches

Asset Searches

Discover hidden or undisclosed assets with our detailed searches that reveal property ownership, vehicles, investments, and other assets critical in legal disputes or financial assessments.

background check

Background Checks

Gain invaluable insights into a person’s or company’s history with our comprehensive background checks that examine criminal records, employment history, education verification, and other vital data to help make informed decisions.

fraud verifications

Fraud Investigations

Identify and analyze fraudulent activities with our expert fraud investigations designed to protect your financial and business operations from deceitful schemes and misconduct.

Corporate Due Diligence​

Corporate Due Diligence

Protect your business interests with our rigorous corporate investigations that assess potential risks and liabilities before entering into mergers, acquisitions, or partnerships.

legal investigation support

Legal Investigation Support

Support your legal team with solid evidence gathered through diligent investigations, enhancing your position in litigations, and legal proceedings.



Legacy Of True People Check Open Source Investigators

Our investigators are not only skilled in traditional techniques but are also adept at leveraging cutting-edge technology to enhance our investigative capabilities.
This dual approach ensures that we are always ahead of the curve, providing services that are both innovative and reliable.

Comprehensive Background Checks: Uncover the Past

Our background checks delve deep into a subject’s history, providing a detailed and reliable portrait that supports informed decision-making. Whether for employment screening, partnership assessments, or personal security, our exhaustive checks are designed to illuminate crucial details that are not readily apparent.



Internet & Social Media Investigations

Our social media investigations delve into the digital footprints of individuals, providing valuable insights into their online presence and potential risks. By analyzing profiles and activities across various social media platforms, we identify connections, behavioral patterns, and potential threats. 

Digital Footprint Analysis: Navigating the Web’s Maze

In today’s digital age, significant information and insights can be gleaned from a subject’s online presence. 


Our Internet and Social Media Investigations explore vast digital landscapes to uncover data that informs personal, legal, or business decisions.



Corporate Due Diligence: Trust but Verify

Our due diligence service is an essential process for businesses considering mergers, acquisitions, or partnerships. We provide thorough investigations that help prevent costly mistakes and uncover potential risks before they become liabilities.

Fraud Detection and Prevention: Safeguarding Your Interests

In the realm of business and personal transactions, the risk of fraud is ever-present. Our fraud investigations are designed to identify deceptive practices and prevent financial losses before they occur.



Legal Support and Evidence Gathering

Supporting legal teams with comprehensive investigative services, True People Check enhances the efficacy of legal strategies. From evidence collection to detailed background checks on involved parties, our services are designed to strengthen legal cases.

Advanced Asset Searches: Discover Hidden Value

Asset searches are critical for financial transparency and legal proceedings, revealing not just obvious assets but also those obscure or hidden. Our searches are thorough, ensuring that clients receive a comprehensive view of an individual’s or business’s financial standing.



Frequently Asked Questions

OSINT (Open Source Intelligence) investigation refers to the process of collecting data from publicly available sources to be used in an analysis context. This includes a wide array of sources such as media, internet, public government data, professional and academic publications, and more. In the context of our services, it involves gathering this information to support legal cases, corporate security measures, and personal inquiries.

OSINT can be used in various ways depending on the objectives of the investigation:

  • Security Analysis: Identifying potential threats and vulnerabilities by monitoring data leakage or threats against a company.
  • Market Research: Understanding market trends, competitor analysis, and consumer behaviors using information from online news, social media, and industry reports.
  • Legal Investigations: Gathering evidence from digital footprints, public records, and other sources that can be presented in legal contexts.
  • Personal Background Checks: Investigating individuals for potential employment, personal relationships, or other personal interests by accessing publicly available information.

Yes, OSINT is legal as it involves the gathering of information from sources that are publicly accessible and do not require any breaches of privacy laws. However, the method of analyzing and using this information must comply with local laws and regulations regarding privacy, data protection, and other relevant legal standards.

OSINT works by using techniques that aggregate, sift, and analyze data from open sources. This process involves:

  • Collection: Gathering information from various open sources.
  • Processing: Organizing the collected data to prepare for analysis.
  • Analysis: Analyzing the processed data to extract actionable insights.
  • Dissemination: Sharing the findings with clients in a structured report.

Tools and technologies are employed to handle large data sets and complex information structures efficiently and effectively.

OSINT is important for several reasons:

  • Risk Management: Helps organizations identify and manage risks by providing insights into potential threats and liabilities.
  • Informed Decision-Making: Supports decision-making processes by providing detailed background information and intelligence.
  • Cost-Effectiveness: It is a cost-effective method of gathering intelligence as it leverages existing information without the need for expensive data gathering operations.
  • Timeliness: Allows for real-time intelligence gathering, which is crucial for responding to events and developments swiftly.