SOURCE-DATA INVENTORY // PI PARTNER EDITION
When an assignment develops a technical lead—a suspicious domain, an IP address, a raw email, a phishing link, a crypto wallet, or an online alias—we correlate the available source data and document what it establishes for your investigation.
Registration history, WHOIS/RDAP records, DNS configurations, passive DNS history, hosting providers, TLS certificates, and observed infrastructure changes.
Analytical boundary: Uncovers historical registrant clues and shared hosting/DNS infrastructure across connected sites.
Autonomous System (ASN) ownership, ISP allocation, routing context, reputation data, exposed services, and infrastructure relationships.
Analytical boundary: Treats geolocation as network context—distinguishing residential ISPs from VPNs, data centers, and CGNAT.
Publicly available account associations, breach-exposure metadata, username reuse, domain ties, and digital-footprint research within the assignment scope.
Analytical boundary: Scoped strictly to lawful open-source and commercial intelligence repositories.
Full RFC-5322 message artifacts, bottom-up server routing hops, SPF/DKIM/DMARC authentication results, timezone skews, and sending infrastructure.
Analytical boundary: Separates forged display names from authentic server-recorded transit hops.
Malicious URLs, typosquatted domains, sender patterns, redirect chains, credential-harvesting hosts, and shared campaign infrastructure.
Analytical boundary: Identifies whether multiple lures or scam domains share backend infrastructure.
Publicly observable wallet-address tracing, transaction-path analysis, cluster associations, and identifiable exchange or service deposit endpoints.
Analytical boundary: Maps on-chain fund flows to identifiable service boundaries or cash-out points.
Structured research across public records, web content, social and professional platforms, archived pages, and connected corporate or personal entities.
Analytical boundary: Correlates multiple independent identifiers to eliminate false-positive name matches.
Cross-referencing field identifiers (names, phones, addresses, timelines) with technical artifacts to establish corroborated investigative leads.
Analytical boundary: Clearly distinguishes verified technical links from unconfirmed leads requiring field follow-up.
Configure your inquiry in three steps to identify the exact DFIR Support division for your matter and generate a structured, ready-to-paste consultation brief for your webmail or email client.
Behind-the-scenes open-source intelligence correlating usernames, emails, domains, corporate records, and archived web captures into a client-ready OSINT Dossier.
Known subject identifiers (names, handles, emails, phone numbers, domains, or addresses)
• Zero-Testimony Model: Pure behind-the-scenes consulting and technical preparation.
• Geographic Restriction: No operations in New York (NY) or New Jersey (NJ).
You are currently viewing the Private Investigator Technical Lab. We also operate dedicated portals for Legal Defense Teams and Specialist Media/Advisory Operations.
Retained by defense counsel on a criminal or civil matter? Explore our dedicated Legal Defense Portal for forensic report decoding and trial prep.
Dedicated portal for bulk surveillance/interview transcriptions, 99-language translations, encryption audits, secure comms, and forensic unit buildouts.
Return to our master executive hub to compare all 19 services across all divisions, review our 6-step lifecycle, and access our reference archive.
AUGMENT YOUR ACTIVE CASEWORK
Share what you are investigating, the source indicators available (domain, IP, email header, phishing link, wallet, or online handle), and the applicable jurisdiction. We will promptly assess whether a Targeted OSINT Report is the right fit.
Behind-the-Scenes Subcontracting • Zero-Testimony Model • No services in New York or New Jersey.