Contact Scopa
Get a custom proposalUncovering hidden risks. Seeing what others miss
OSINT (Open-Source Intelligence) is advanced investigative research that searches hundreds of publicly available sources worldwide to uncover hidden risks. While standard background checks search only 1-2 databases, OSINT examines 217+ platforms across 47 jurisdictions—corporate registries, court records, social media, news archives, and digital footprints that others miss.
The difference: Standard checks tell you what someone wants you to know. OSINT reveals what they don't tell you—hidden connections, fake credentials, and global risks that could cost you millions.
Every finding includes source attribution and full documentation. No hacking—just professional intelligence from public data that standard checks don't search.
What We Investigate
Hidden Corporate Structures
Undisclosed directorships, beneficial ownership, shell companies
Fabricated Credentials
Fake degrees, employment history, professional licenses
Conflicts of Interest
Parallel consulting, competing interests, undisclosed relationships
Sanctioned Entity Connections
Links to sanctioned individuals, companies, or jurisdictions
Fraud Patterns
Previous fraud involvement, suspicious transactions, red flags
Reputation Risks
Media mentions, litigation history, regulatory actions
Digital Footprints
Online presence, social networks, domain registrations
-
Min project size
Undisclosed
-
Hourly rate
< $25 / hr
-
Employees
2 - 9
-
Locations
London, England
-
Year founded
Founded 2026
1 Locations
- London , England
Service Lines
- Litigation Support Services
- 30%
- Compliance Consulting
- 20%
No Focus Areas have been added yet…
Industries
- Financial services
- 35%
- Information technology
- 35%
- Legal
- 30%
Clients
No Clients have been added yet…
Have you worked with Scopa?
Share your experience working with Scopa on a past project by leaving a review for buyers around the world
Locations (1)
Contact Scopa
If you’re not seeing exactly what you need here, send this company a custom message. You can talk about your project needs, price, and timeline to get started on your project.
Sign in to see which brands trust Scopa.
Get connected to see updates from Scopa like new case studies, latest reviews, their latest masterpieces in their portfolio, delivered straight to you.