Articles
Shell Company Red Flags: How to Spot One Before a Deal
Which shell company red flags actually work, which are false positives, and what it really costs the buyer when a supplier turns out to be one.
Due Diligence on a Company: What to Check Before a Deal
Due diligence on a company before a deal: what buyers check, how to screen it yourself from open registries, and spot red flags before you lose money.
How to Find Someone by Photo: OSINT Methods & Defense
How to find someone by photo: reverse face search, the right tool order, verifying a match against look-alikes, and how to make yourself harder to find.
How to Check a Counterparty Before a Deal: 2026 Checklist
How to check a counterparty before a deal: Russian registries, the 2026 FNS scoring, and the OSINT layer aggregators miss — plus court-proof evidence.
How to Find Someone by Their Phone Number (and Shut It Down)
Find someone by their phone number: the step-by-step OSINT process, caller-ID apps and data-broker lookups, and how to protect your own number.
How to Find Someone by Their Username with OSINT Tools
Find someone by their username with OSINT: map a digital footprint using Sherlock, Maigret, email permutations and breach lookups, then verify the matches.
