Digital investigation and open-source intelligence for risk assessment
We analyze digital activity across public sources, identify connections, and assess possible identities in anonymous contexts.
Our services
Each service addresses a specific type of case.
OSINT Investigations
Attribution-focused analysis for cases involving fake profiles, anonymous websites, defamation, or reputational harm. We rely on open sources and documentary investigation methods.
Digital Exposure Analysis
Assessment of publicly available information about a person or entity, its interconnections, and possible risk vectors. This is not a surface-level search, but a structured analysis of digital footprint.
Digital Risk & Due Diligence
Analysis of digital presence, identity consistency, and identification of relevant red flags before a decision. Based exclusively on open sources.
How we work
Each case follows a structured process, from intake to final report delivery.
01
Case Intake
We review the case, define its scope, and determine whether it's viable.
02
Investigation
We investigate through open sources: social media, public records, online presence, and connections between profiles and identities.
03
Analysis & Report
We document findings, establish connections, and deliver a clear, structured report.
04
Delivery & Guidance
We explain the results and what actions can be taken based on them.
What sets Tracewise apart
Evidence-based findings
Every documented element comes from verifiable public sources. Everything can be traced and substantiated.
Context, not data dumps
We don't deliver raw data dumps. Every case is analyzed, connections are evaluated, and noise is filtered out to structure only what's relevant.
Case confidentiality
Client identity and case information are managed separately. Findings are delivered exclusively to whoever requested the analysis.
Methodology backed by international certifications
Specialized training in open-source intelligence, digital forensics, and offensive cybersecurity.
FAQs
Frequently Asked Questions
Is this legal?
Can you investigate who's behind a fake profile or anonymous website?
How is this different from a Google search?
Who is this service for?
Does Tracewise take action, or only investigate?
Tell us about your case
Briefly describe the situation. Scope is reviewed before we begin.
