Investigations

Actionable evidence—lawful, ethical, court-ready. We find out what’s really happening in the market and online, package the proof properly, and help you act with confidence.

What we do

OSINT & Desk Research
Company registries, domain/WHOIS history, hosting trails, social media, marketplaces, app stores, forums, shipping and customs footprints, price/stock patterns, ad libraries, reverse-image/video matches.

Market Sweeps & Mystery Shopping
Store checks, distributor/retailer reviews, covert visits where appropriate, photo/video logs, shelf-talker and packaging captures, and follow-up interviews (with consent).

Test Purchases (Chain-of-Custody)
Covert buys from online/offline sellers, sealed evidence packs, invoices, payment traces, unboxing photos, and lab checks if needed—prepared for takedowns, customs, or court.

Platform & Domain Evidence
Timestamped page captures, structured screenshot sets, preservation of URLs/headers, and technical annexes. Where useful in Romania, we can arrange notary/bailiff constatation to formalise evidence.

Supply-Chain Mapping
From marketplace storefronts to importers and warehouses: link sellers to legal entities, identify repeat networks, and flag likely sources.

Online Harms & Impersonation
Fake sites, phishing, brandjacking, social handle squatting—documented with takedown-ready bundles and escalation routes.