Online Intelligence & Investigation

Digital intelligence & investigation is the process to collect, analyse and process digital and open-source information in order to provide valuable intelligence for business needs.

We provide a diverse range of services utilising the full capability of tools, techniques and applications to provide actionable and targeted results.

Our team excel at uncovering ‘hard-to-find’ information across the entire internet (surface deep and dark web), social media platforms, communication applications and mobile device ‘apps’.

We are experts at finding the full picture from limited start points including e-mail addresses, phone numbers, real or alias name, profiles, usernames, networks, websites & domains, business & companies and identification numbers.

All our findings and insights are sourced to the highest evidential, auditable, legal and ethical standards.

Investigative Know-how

Espeon’s professionals have led on multiple major online investigations across the world and providing expert output and capability across public, private and commercial sectors including:

Brand protection & enforcement
Intellectual property (IP)
Fast moving consumer goods (FMCG)
High-tech consumables
Pharmaceutical & health care
Sports fraud & anti match-fixing
Online scams & fraud
Website & domain operations
Special operations law enforcement
Counter-terrorism & extremism.

Digital & OSINT services

Espeon provides a range of unique digital & OSINT services to specifically match your requirement. Espeon’s tools, techniques and expertise combine to provide the following examples of how our services can be used:

Identity checking

Discover the associations of identity information such as name, email address, phone number, username, profile (including alias) and ID numbers.

Case file

Comprehensive digital and OSINT investigation into individuals, networks, locations, companies and organisations.

Social platform investigation

Identify and explore individuals, profiles and accounts across 100+ global and local social and communication platforms, including revealing ‘hidden’ information and those behind scams, fraud and intellectual property theft.

Illicit supply chain identification

Uncover entire Illicit and illegal supply chains across countries and continents including global shipping, import & export information and analysis of individuals, networks and companies.

Website and domain intelligence

Deep dive into the entire current and historic internet to uncover vital information on websites and domains. Reveal the complete online operations and activity of an individual, company or network.

Enhanced background/Due diligence

Go beyond traditional due diligence reporting with a complete investigative service including individual and organisation checking, competitor/acquisition/investor/supplier intelligence as well as employment screening.

Cold Case support

Gain fresh insight and intelligence on cases or leads. Even with limited or singular information, Espeon will add significant intelligence gains of value.

Dark web monitoring

Identify illicit activity and products from dark web sites and marketplaces using dark web tracking and analysis methodology.

Digital location monitoring

Explore any global location through location based social platforms and mobile device apps. Remotely identify activity at a location in near real time.