Our Due Diligence Research provides comprehensive background intelligence on individuals, businesses and entities to support informed decision making.
Whether you're a growing business, established practice, or independent operator, our OSINT-based approach delivers reliable insights to protect your business and ensure informed decision-making.
Basic Due Diligence Research
Scope: 3-5 hours investigation
Tools: Public databases and free resources
Turnaround: 2-3 business days
Includes:
Company registration verification
Basic financial health check
Key personnel identification
Basic online reputation review
Simple risk assessment
2-3 page summary report
Best For:
Small vendor verification
Low-value partnerships
Routine supplier checks
Budge-conscious clients
Business Due Diligence Research
Scope: 6-10 hours of research
Tools: Mix of free and paid tools
Turnaround: 3 - 5 business days
Includes:
Everything in Basic PLUS:
Detailed financial analysis
Management team background checks
Litigation history search
Industry reputation analysis
Regulatory compliance check
Network and relationship mapping
4-6 page detailed report with risk assessment
Best For:
Medium - value partnerships
Contractor selection
Investment considerations
Regular business relationships
Comprehensive Due Diligence Research
Scope: 12 - 20 hours of research
Tools: Full suite of professional OSINT tools
Turnaround: 5-7 business days
Includes:
Everything in Business PLUS:
International business verification
Deep financial analysis and projections
Executive team comprehensive background checks
Competitive landscape analysis
Regulatory and compliance deep dive
International sanctions and watch list checks
Strategic risk assessment
8-12 pages comprehensive report with strategic recommendations
Best For:
Major Investments
High-value partnerships
Merger/acquisition support
International business deals
FAQS
Open Source Intelligence (OSINT) is the practice of collecting and analysing publicly available information from various sources including social media, public records, websites and databases. We use specialised tools and techniques to uncover digital insights that help businesses make informed decisions.
We specialise in:
Background Checks (Identity verification, social media cross-checks)
Fraud & Threat Assessments
Digital Footprint Analysis
Due Diligence Research
Litigation & Investigative Support
Public Cyber Security Awareness Webinars
We primarily serve Australian small to medium businesses, including:
HR departments conduction employee screening
Legal firms requiring investigative support
Investors performing due diligence
Businesses vetting contractors and partners
Investigation reports: $500 - $1000 AUD (depending on complexity)
Public webinars: $12.50 - $15 AUD
Custom quotes available for specialised requests
Turnaround times vary by service complexity. We'll provide estimated delivery dates during our initial consultation and keep you updated throughout the process.
Initial consultation to understand your needs
You complete our intake form and consent documentation
We conduct the investigation using our specialised OSINT tools
We deliver a comprehensive report with findings and recommendations
Follow-up support available as needed
As a cyber security company, data protection is our top priority. We follow strict security protocols and only collect information that's publicly available or with proper consent. All client data is handled confidently and securely.
Absolutely. We operate in full compliance with Australian Privacy Principles and relevant legislation. All investigations are conducted ethically and legally.
What consent is required?
We require proper consent forms for all investigations. These protect both you and the subjects of investigation, ensuring all work is conducted legally and ethically.
We offer a comprehensive 12-month series of cyber security webinars designed specifically for Australian businesses and the public:
Foundation series (July - September 2025):
Cyber Security 101 for Australian Small Businesses
Malware Threats Targeting Australian Businesses
Social Engineering: The Human Element of Cyber Attacks
Specialised Topics (October 2025 - March 2026)
Digital Footprint Analysis: What Your Online Presence Reveals
Deepfakes and AI Deception: Protecting Your Business from Digital Manipulation
Digital Privacy: Protecting Your Business and Personal Information Online
Business Intelligence: Leveraging OSINT for Strategic Decisions
Professional Services Focus (April - June 2026)
Secure Hiring: Comprehensive Vetting in the Digital Age
Litigation Support: Digital Evidence Gathering and Preservation
Mobile Device Security for Business and Personal Protection
Fraud Assessment Workshop: Identifying Business Vulnerabilities
Emerging Cyber Threats: Australian Security Landscape 2026
We release one new webinar monthly, building from foundational concepts to advanced specialised topics that align with our OSINT services.
Yes! Our webinars are designed to educate first, then naturally introduce how our specialised services can help. Topics like Digital Footprint Analysis, Secure Hiring, and Fraud Assessment directly showcase our OSINT capabilities.

ABN 49 686 495 87