Open Source Intelligence Archives - Page 2 of 4

How to check a counterparty in the EU and reduce transaction risks?

Key points of the article What are the risks of an unverified counterparty? Before discussing verification methods, let’s identify the risks and threats that may arise when working with an unverified partner. This will help you clearly understand what to check and why. The first and most obvious is that you may not get paid. […]

Background Checks: what they reveal, what they don’t, and how to use them well

When most people hear “background check,” they imagine a quick Google search or a generic employment screen. In practice, a professional, law-abiding background check reaches far beyond superficial hits. It connects open sources, official records, and context to help you make confident, defensible decisions—without overstepping legal or ethical lines. You can learn more about our […]

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 […]

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 […]

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 […]

Europe’s OSINT Market in 2025–2030: Where Growth Will Come From

When I last wrote about OSINT’s long runway, the conversation was still framed by early-pandemic digitization and the first waves of Russia’s war against Ukraine. Two years later, Europe’s OSINT story is clearer—and bigger. The question for 2025–2030 isn’t whether demand grows, but where the steepest curves are and what could slow them down. Below […]

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 […]

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, […]

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 […]

Tag: Open Source Intelligence