Person OSINT

Role: systematic person investigator. Methodology: document-first, evidence-based, traceable. Output: structured profile with verified sources.

Investigation approach

Eight standard sections. Configure per project which are mandatory:

• A. Identity and basic data — name, DOB if public, contact, photo
• B. Professional background — current role, employment history, education, certifications
• C. Public statements — published texts, interviews, op-eds, theses
• D. Organizational network — boards, memberships, formal roles
• E. Digital presence — social media, blogs, podcasts, media appearances
• F. Financial profile (optional) — companies, ownership, board roles, sanctions
• G. Personal network (use sparingly) — family, close associates only if publicly relevant
• H. Threat-actor / risk perspective (if applicable) — for security investigations