Duncan Investigations Inc. : Your Partner in Investigations
OSINT Investigations
Open-Source Intelligence (OSINT) Investigations
At Duncan Investigations, we specialize in Open-Source Intelligence (OSINT)—the collection, analysis and reporting of publicly available information from the internet and other digita sources. Our investigators utilize advanced techniques and specialized tools to uncover actionable intelligence in support of due diligence, background checks, corporate investigations, and more.
We have access to a wide array of public and government records, including but not limited to:
- Motor vehicle and driving records
- Criminal history checks
- Employment and professional licensing records
- Civil and criminal court records
- Land title and property ownership records
- Corporate and bankruptcy filings
- Financial and asset information
- Social media and online activity monitoring
In addition, we conduct in-depth digital profiling through the collection and analysis of:
- Email addresses
- Usernames and aliases
- IP addresses and domain registrations
- Websites and forums
- Social networking accounts and activity
Social Media Intelligence (SOCMINT)
A key branch of OSINT, social media intelligence involves the real-time monitoring, gathering, and analysis of content across social media platforms, blogs, forums, and multimedia sharing sites. This enables us to provide accurate, timely, and actionable insights to support investigations.
Our OSINT reports are compiled with precision—ensuring the information is reliable, verifiable, and legally defensible. While we operate in the open-source environment, all of our investigations are conducted in full compliance with applicable laws, ethical guidelines, and standards of human rights, privacy, and accountability.
We also explore the deep and dark web within legal boundaries to develop sophisticated intelligence reports and legal briefings tailored to our clients’ needs.
Coming Soon: OSINT Tools & Resources Store
We are currently developing an e-commerce platform that will provide clients with exclusive access to the tools, resources, and digital products used in the trade. This will allow professionals to conduct their own research more efficiently and effectively. Be sure to check back soon for our official launch.
Thank you for your interest in Duncan Investigations.
