At Open Source Investigative Agency (OSINVA), Inc, we deliver discreet, results-driven intelligence services tailored to corporations, law firms, and private clients worldwide. Each engagement is conducted confidentially, ethically, and with evidence-based precision to help protect your interests, mitigate risks, and make informed decisions
We identify, trace, and document online threats — from defamation and harassment to digital stalking. Our team works with law enforcement and legal experts to help clients reclaim their digital safety and reputation.
Combining data analytics, financial forensics, and investigative intelligence, we uncover fraud, misconduct, and compliance breaches with accuracy and discretion.
We safeguard your intellectual property through proactive monitoring, counterfeit detection, and digital takedown enforcement — protecting your revenue, brand integrity, and customer trust.
Our cybersecurity and blockchain experts trace crypto transactions, assess vulnerabilities, and provide actionable threat intelligence to secure your digital assets.
Partnering with law firms and executives, we deliver verified intelligence — from asset searches and due diligence to competitive analysis and risk advisory.
We conduct advanced intelligence operations to support corporate, legal, and security goals — blending human intelligence with cutting-edge digital analysis.
We provide comprehensive Open-Source Skip Trace Investigations designed to locate individuals and assets efficiently and lawfully.
We provide comprehensive background screening solutions designed to help organizations make informed hiring decisions, reduce liability, and protect their workforce and reputation.
We provide professional, lawful, and thorough Workers’ Compensation risk and fraud assessment services designed to verify claim accuracy, identify inconsistencies, and support informed decision-making.
We provides professional, lawful, and thorough criminal investigation services designed to uncover facts, clarify uncertainties, and support informed decision-making.
Every decision starts with the right information. Partner with Open Source Investigative Agency (OSINVA), Inc for discreet, results-driven investigations and strategic intelligence solutions.