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Economic Intelligence

  • Competitor monitoring

  • Strategic sector watch

  • Executive and key stakeholder mapping

  • Public tender and contract tracking

  • Company registration and ownership structure 

  • Market entry risk assessment

  • Supply chain vulnerability evaluation

  • Offshore company exposure 

  • Shareholding and beneficial ownership 

  • Brand misuse and impersonation detection

  • Fake review tracing

  • Sentiment tracking

  • Keyword-based alert systems

  • Pricing and market positioning analysis

  • Investment and partnership due diligence

Dark Web

  • Leaked credentials and personal data

  • Internal document exposure

  • Mentions of your brand or executives

  • Fraud schemes and impersonation attempts

  • Alerts on newly detected dark web threats

OSINT Training

  • OSINT awareness sessions

  • Investigation techniques (people and companies)

  • Learn practical methods to investigate identities, organizations, networks, and data.

  • Custom-tailored training programsFully adapted to your industry, goals, and operational level.

Specialist OSINT & CyberIntelligence Services

Explore our specialist services below 

OSINT 
Open-Source Intelligence

  • People search

  • Property ownership

  • ​Missing people search

  • Vehicle search

  • Litigation support

  • Offshore company search

  • Compromised data monitoring

  • Live monitoring

  • Digital footprint & exposure

  • Domain and website ownership lookup

  • Identity exposure check

  • Privacy risk assessments

  • Deep web and archival research

  • Due diligence reports (individual or company)

  • Online reputation checks

  • Geolocation and image verification

  • Social media network mapping

  • Username and alias correlation analysis

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Counter Fraud & Ethics (For insurers, corporations etc.)

  • Insurance claim investigations

  • Early fraud pattern detection

  • Asset tracing and hidden ownership identification

  • Identity verification and detection of false declarations

  • Social media contradiction analysis

  • Photo/video timestamp and origin verification

  • File analysis and fake document detection

  • IP tracing and user activity reconstruction

  • Early fraud pattern detection

  • Digital footprint profiling of suspects

  • Investigations into fake companies or shell entities

  • Supply chain fraud investigations

  • Synthetic identity and deepfake detection

Background Checks (For HR, Recruiters, Law Firms)

  • Identity and CV verification

  • Reputation analysis and media monitoring

  • Online behavior and digital presence review

  • Affiliation and professional network screening

  • Sanctions list checks (OFAC, EU, SECO)

  • Public litigation and insolvency checks

  • Academic and professional credential verification (in accordance with legal frameworks)

  • Criminal record and court case screening (where legally permitted)

  • Employment history verification

  • Political exposure screening (PEP)

  • Adverse media and watchlist monitoring

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CSI – Strategic Intelligence is a Switzerland-based leader in Open-Source Intelligence (OSINT) services and professional training. We partner with law enforcement, insurance companies, corporate security teams, and public or private organizations to strengthen their investigative capabilities and decision-making.

In a world where global fraud costs exceed $5 trillion annually — with businesses losing an average of 5% of annual revenue — cybercriminals and fraudsters are exploiting both social vulnerabilities and digital infrastructure weaknesses.

Our advanced OSINT methods and innovative analytical tools help clients locate, extract, and interpret critical open-source information. From mapping digital footprints to delivering targeted intelligence reports, CSI transforms complex data into clear, actionable insights, enabling faster, smarter, and more effective responses to fraud and emerging threats.

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