You will get deep OSINT investigation, corporate due diligence, and background check
Rising Talent
Rising Talent
Project details
Unverified information, hidden liabilities, and suspicious profiles can lead to severe financial and reputational damage. I provide deep-dive Open Source Intelligence (OSINT) and corporate due diligence to help you mitigate risks before making critical hiring, investment, or partnership decisions.
What I Investigation Covers:
Corporate Due Diligence: Company registry, ownership networks, domain infrastructure, and litigation records.
Executive & Individual Screening: Cross-platform social media footprints (SOCMINT), identity verification, and alias mapping.
Risk & Scam Detection: Spotting red flags, fake profiles, and data breach exposures.
What You Get:
An executive-ready PDF report with verified links, screenshot evidence, and a clear risk breakdown. All operations are 100% passive, discreet, and legally compliant (no hacking)
What I Investigation Covers:
Corporate Due Diligence: Company registry, ownership networks, domain infrastructure, and litigation records.
Executive & Individual Screening: Cross-platform social media footprints (SOCMINT), identity verification, and alias mapping.
Risk & Scam Detection: Spotting red flags, fake profiles, and data breach exposures.
What You Get:
An executive-ready PDF report with verified links, screenshot evidence, and a clear risk breakdown. All operations are 100% passive, discreet, and legally compliant (no hacking)
Field of Law
Business (Corporate)Target Country
Worldwide, United States, United KingdomLanguage
English, BengaliWhat's included
| Service Tiers |
Starter
$60
|
Standard
$150
|
Advanced
$250
|
|---|---|---|---|
| Delivery Time | 2 days | 4 days | 7 days |
Number of Revisions | 1 | 2 | 10 |
Frequently asked questions
About Md Sohanur
OSINT Investigator | Dark Web Research | Background & Fraud Checks
Dhaka, Bangladesh - 6:25 pm local time
I’m Md Sohanur Rahman,
A dedicated OSINT Investigator specializing in dark web research, fraud detection, and digital background checks. I help clients find what others miss using ethical open-source techniques and deep web monitoring.
🛡️ My Expertise Includes:
✔️ OSINT-based investigations from social media, forums, websites, and metadata
✔️ Dark web monitoring for stolen data, breach exposure, threat actors
✔️ Background verification: identity, employment, business legitimacy, criminal history
✔️ Fraud & scam analysis: fake profiles, phishing, impersonation
✔️ Actionable, legally sound reports with clear evidence
🎯 Why Clients Hire Me:
- Deep knowledge of OSINT tools & frameworks
- Trusted experience in cybercrime & scam investigations
- Ethical, privacy-focused, and fully discreet
- Clear, client-ready documentation & communication
- Result-driven, not just data-driven
🔧 Tools I use:
Google Dorking • Maltego • Dehashed • Sherlock • IntelligenceX • Whois • DNS analysis • Dark web scanners
I don’t just provide information, I provide insight.
📩 Let’s talk about your project. Click “Invite” or “Message” and I’ll get back to you quickly.
Steps for completing your project
After purchasing the project, send requirements so Md Sohanur can start the project.
Delivery time starts when Md Sohanur receives requirements from you.
Md Sohanur works on your project following the steps below.
Revisions may occur after the delivery date.
1: Initial Scope & Requirement Review
Description: Reviewing client details, target identifier, and establishing target investigation parameters.
2: Intelligence Gathering & Passive OSINT Analysis
Description: Conducting cross-platform searches, domain research, database cross-referencing, and exposure audits.