We are doing empanelment of Detectives across India in all states. Send your resume and experience to: detectivecorpindia@gmail.com

  • Investigation
  • Open Source Intelligence & Personal Info

    Open Source Intelligence & Personal Info

    OPEN SOURCE INTELLIGENCE & PERSONAL INFO

    Detective Corp provides professional Open Source Intelligence
    (OSINT) and personal information research services
    to help
    individuals, businesses, and organizations verify information, investigate
    suspicious activities, and understand digital footprints. Our investigators
    analyze information available through legitimate public sources and authorized
    records while maintaining confidentiality and following applicable laws.

    1. OSINT – Open Source Intelligence Network Info

    Our OSINT service involves systematic research and analysis of information
    available through public and legitimate online sources. Detective Corp can help
    identify relevant digital footprints, public profiles, websites, business
    information, news references, and other publicly accessible information.

    Useful for: background investigations, fraud
    investigations, due diligence, identity research, and digital footprint
    analysis.

    2. MNP – Mobile Network Port Operator Info

    Mobile Number Portability (MNP) information can help determine the current
    telecom operator associated with a mobile number and identify relevant publicly
    or lawfully available network information.

    Useful for: mobile-number verification, fraud investigations,
    suspicious-number research, and digital investigations.

    3. NAMES – Number to Alternative Names Info

    Detective Corp can research whether a phone number is publicly associated
    with different names, usernames, businesses, or online identities through legitimate
    information sources.

    Useful for: identity verification, suspicious-number
    investigation, scam research, and digital footprint analysis.

    4. LPG – Liquefied Petroleum Gas Connection Info

    Our LPG-related verification service assists with researching and verifying
    LPG connection information when supported by authorized documentation or
    legitimately accessible sources.

    Useful for: address verification, identity verification,
    background checks, and investigation-related due diligence.

    5. WHATS – WhatsApp Checker

    Our WhatsApp-related investigation service helps assess publicly observable
    information associated with a mobile number where such information is
    legitimately available.

    Useful for: suspicious-number verification, online fraud
    investigations, scam research, and digital identity assessment.

    6. UPI – UPI App Name & VPA Info

    Detective Corp provides UPI-related research to help verify publicly
    displayed payment identifiers, including UPI IDs/VPA information and the
    associated payment application where legitimately available.

    Useful for: UPI fraud investigations, suspicious payment
    research, transaction-related investigations, and payment-identifier
    verification.

    7. VPA – UPI App Name & VPA Info

    A Virtual Payment Address (VPA) is an identifier used for UPI payments. Our
    VPA research service helps investigate and verify relevant information
    associated with a VPA through legitimate and authorized sources.

    Useful for: payment fraud investigations, scam-related
    inquiries, transaction verification, and digital investigations.

    8. GOSINT – Email Info, Name, Linked Social Media Accounts, Metadata &
    Activity Insights

    GOSINT combines multiple OSINT techniques to build a broader picture from
    publicly available digital information. Depending on the case, our
    investigators may research email-related public information, names, usernames,
    publicly visible social-media profiles, websites, metadata, and online activity
    indicators.

    Useful for: cybercrime investigations, fraud detection,
    background verification, corporate due diligence, digital footprint analysis,
    and online identity research.

    Why Choose Detective Corp for OSINT Investigation?

    <!--[if !supportLists]-->·        
    <!--[endif]-->Professional Investigation Team

    <!--[if !supportLists]-->·        
    <!--[endif]-->Confidential Case Handling

    <!--[if !supportLists]-->·        
    <!--[endif]-->Structured Digital Research

    <!--[if !supportLists]-->·        
    <!--[endif]-->Public & Authorized Information
    Sources

    <!--[if !supportLists]-->·        
    <!--[endif]-->Fraud & Background Investigation
    Support

    <!--[if !supportLists]-->·        
    <!--[endif]-->Detailed Investigation Reports

    <!--[if !supportLists]-->·        
    <!--[endif]-->All India Investigation Services

    Detective Corp helps clients turn publicly available information
    into meaningful investigative intelligence through professional, confidential,
    and responsible OSINT research.







































































    Important: Services are subject to lawful availability of
    information and applicable privacy and data-protection requirements. Detective
    Corp does not claim unauthorized access to private telecom, banking,
    government, social-media, or other restricted databases.

    Open Source Intelligence & Personal Info Services | Detective Corp

    Call Us Now

    Get our daily latest news & updates from us