Advanced Background Investigation: Individual & Network
Budget: €250 – €750 EUR
I am seeking an experienced investigator to conduct a comprehensive background investigation on a specific individual, as well as their family members and close associates.
Two previous investigations have already been conducted using standard OSINT techniques and tools (including platforms such as Maltego). For this reason, basic OSINT approaches will not be sufficient for this project.
I am specifically looking for someone capable of performing deeper investigative analysis, identifying indirect connections, overlooked data sources, and relationships within the subject’s personal and professional network.
The objective is to produce a thorough, well-documented investigative report that may include findings relevant to potential legal or regulatory review.
Scope of Investigation (minimum required):
- The target individual
- Immediate and extended family members
- Close associates and professional contacts
_ Mapping of relationships, affiliations, and networks
- Identification of relevant background information, inconsistencies, or risk indicators
Requirements:
- Proven experience in advanced investigative research or intelligence analysis
- Ability to go beyond standard OSINT tools and automated platforms
- Strong analytical and data correlation skills
- Experience mapping relationship networks and indirect links
- Ability to provide well-sourced, verifiable findings
- Strict adherence to confidentiality and professional standards
Deliverables:
- Structured investigative report
- Documentation of sources and verification
- Network mapping or relationship analysis where relevant
When bidding, please include:
- A short explanation of your investigative methodology
- Examples of similar investigations
- Relevant professional, investigative, or intelligence background
Further details about the subject will be shared privately with the selected freelancer. An NDA will be signed.
Strict confidentiality is required.
Two previous investigations have already been conducted using standard OSINT techniques and tools (including platforms such as Maltego). For this reason, basic OSINT approaches will not be sufficient for this project.
I am specifically looking for someone capable of performing deeper investigative analysis, identifying indirect connections, overlooked data sources, and relationships within the subject’s personal and professional network.
The objective is to produce a thorough, well-documented investigative report that may include findings relevant to potential legal or regulatory review.
Scope of Investigation (minimum required):
- The target individual
- Immediate and extended family members
- Close associates and professional contacts
_ Mapping of relationships, affiliations, and networks
- Identification of relevant background information, inconsistencies, or risk indicators
Requirements:
- Proven experience in advanced investigative research or intelligence analysis
- Ability to go beyond standard OSINT tools and automated platforms
- Strong analytical and data correlation skills
- Experience mapping relationship networks and indirect links
- Ability to provide well-sourced, verifiable findings
- Strict adherence to confidentiality and professional standards
Deliverables:
- Structured investigative report
- Documentation of sources and verification
- Network mapping or relationship analysis where relevant
When bidding, please include:
- A short explanation of your investigative methodology
- Examples of similar investigations
- Relevant professional, investigative, or intelligence background
Further details about the subject will be shared privately with the selected freelancer. An NDA will be signed.
Strict confidentiality is required.