Open Source Intelligence & Personal Info

OPEN SOURCE INTELLIGENCE & PERSONAL INFO

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.

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.

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.

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.

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.

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.

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.