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Tag: Investigation

    Smart Intelligence > Blog > Investigation
Background Check
07
Sep
  • Global Consulting Group
  • 10 Comments

Can we find out where someone lives or works?

Short answer: Yes—when there’s a lawful reason, and only using compliant, ethical methods. In the investigations world, this is often called skip tracing. At Global Consulting Group s.r.o., we perform this work with a rigorous, privacy-first approach grounded in OSINT (open-source intelligence), lawful data sources, and professional verification. You can learn more about what we […]

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Background Checks
18
Aug
  • Global Consulting Group
  • 6 Comments

Background Checks: Turning Uncertainty into Confident Decisions

When you hire a senior executive, onboard a critical vendor, or enter a strategic partnership, unseen risks can cost capital and reputation. A well-run background check gives you an evidence base to act with confidence. You can learn more about our work in the Corporate Intelligence Services section of our website and in Human Resources […]

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Corporate Due Diligence Services
17
Aug
  • Global Consulting Group
  • 2 Comments

Corporate Due Diligence Services: Turning Unknowns into Informed Decisions

You’re about to commit capital, reputation, or strategic bandwidth to a new counterparty. What don’t you know yet—and how confident are you that you’re seeing the whole picture? Global Consulting Group’s Corporate Due Diligence services provide a complete evaluation to support informed investment decisions. This includes analysis of a company’s financials, operations, legal standing, and […]

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The 10 Best OSINT Tools in 2025
08
Aug
  • Global Consulting Group
  • 3 Comments

The 10 Best Open Source Intelligence (OSINT) Tools in 2025

In a world where the volume of open data is growing exponentially, mastering OSINT tools has become a key competitive advantage. Every year, these tools become more powerful, and their use becomes more sophisticated. Below is a selection of the top OSINT solutions in 2025 — from trusted veterans to promising new contenders. 1. Maltego […]

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Find and remove personal contact info
12
Oct
  • Global Consulting Group
  • 0 Comments

How to Find and Remove Personal Contact Information in Google Search Results and Other Search Engines

In today’s digital age, it’s surprisingly easy for personal contact information to end up online. This exposure can lead to unwanted consequences such as spam, identity theft, or even personal harassment. If you’ve discovered your contact details in Google search results or other search engines, you might wonder how they got there and, more importantly, […]

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Fact-Checking Tools
11
Oct
  • Global Consulting Group
  • 2 Comments

Top 10 Fact-Checking Tools for OSINT Professionals in the Age of AI

In today’s digital world, disinformation is spreading faster than ever, often driven by automated tools and AI algorithms. As the boundaries between truth and falsehood blur, especially online, the need for reliable fact-checking tools has never been more critical. For companies like Global Consulting Group, which provides Open Source Intelligence (OSINT) services, these tools are […]

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26
Sep
  • Global Consulting Group
  • 0 Comments

OSINT SMART FRAMEWORK

Hello, Smart Intelligence Community! Introducing our new resource – OSINT SMART FRAMEWORK The OSINT SMART FRAMEWORK is a free and publicly available reference guide with links to OSINT sources. This free resource is intended for research and training purposes. All information shared is open source. I am sure that it will be helpful not only […]

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30
May
  • Global Consulting Group
  • 1 Comment

Latest Innovations in Open Source Intelligence (OSINT)

At Global Consulting Group, we are committed to keeping you updated on the latest trends and developments in the world of Open Source Intelligence (OSINT). Here’s a snapshot of what’s new: 1. AI Spera’s Criminal IP: A breakthrough in OSINT, this Cyber Threat Intelligence (CTI) search engine collects and analyzes IP addresses worldwide daily to […]

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15
May
  • Global Consulting Group
  • 4 Comments

The 10 Best Open Source Intelligence (OSINT) Tools for Efficient Information Gathering

Open Source Intelligence (OSINT) is an invaluable resource for businesses, researchers, and security professionals. By utilizing publicly available information, OSINT tools can provide insights, uncover hidden connections, and monitor trends. This article will highlight the 10 best OSINT tools that can streamline your information-gathering process and enhance your intelligence capabilities. Maltego Maltego is a powerful […]

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Recent Posts
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October 22, 2025
15 OSINT Red Flags Your Counterparty Might Be Risky (and How to Verify)
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  1. LarisaSoors on Background Checks: Turning Uncertainty into Confident Decisions
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  3. Carmella on The 10 Best Free OSINT Tools in 2025  — and when paid tools make sense
  4. Larisa Soors on Background Checks: Turning Uncertainty into Confident Decisions
  5. LarisaSoors on Background Checks: Turning Uncertainty into Confident Decisions
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