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$
USD
I will perform pre employment background checks and verify credentials
Gathering and analyzing public data for insights, OSINT
https://myscopa.xyz/
OSINT (Open-Source Intelligence) is advanced investigative research that searches hundreds of publicly available sources worldwide to uncover hidden risks. While standard backgrou...
About this Gig
https://myscopa.xyz/
I will perform thorough pre-employment background checks to help you
make confident hiring decisions.
WHAT I VERIFY:
Employment History
Previous positions and job titles
Dates of employment
Salary verification (where available)
Reasons for leaving
Performance indicators
Education & Credentials
University degrees and graduation dates
Professional certifications
Licenses (medical, legal, engineering, etc.)
Training and executive education
Professional Licenses
Medical licenses (state boards)
Legal bar admissions
Engineering certifications
Financial advisory credentials (FINRA, SEC)
Real estate and other professional licenses
Digital Presence
Social media profiles and behavior
Online reputation and media mentions
Professional network activity
Red flags and problematic content
Legal & Financial Records
Court records and litigation
Criminal history (where legally accessible)
Bankruptcy filings
Professional disciplinary actions
Expertise:
Employee background checks
•
Other
Target country:
Worldwide
Investigative services will be conducted exclusively online or virtually.
These services are only permitted for business purposes. Collecting private data that is not accessible through online sources is not allowed.
FAQ
Are your reports admissible in court?
Our reports are analytical products designed to inform business decisions. They include full source attribution and transparent methodology documentation. For court- admissible evidence, we recommend engaging a licensed private investigator or forensic expert.
What sources do you use?
We search 217+ platforms including corporate registries (140+ jurisdictions), court records, sanctions lists, social networks, blockchain ledgers, media archives, and domain registration databases. All sources are publicly accessible and legally obtained. We work exclusively with open-source
Is my investigation confidential?
Absolutely. We sign a mutual NDA before any information exchange. Your identity, inquiry details, and all findings are protected under strict confidentiality protocols. We never share client information with third parties. All data is deleted within 90 days of project completion.
Do you offer ongoing monitoring?
Yes. Our Tier 3 (Ongoing Intelligence) service provides continuous monitoring, real-time alerts, and quarterly reports. Ideal for portfolio protection, executive security, or competitor intelligence. Monthly retainer starts from $3,000.
How is this different from a private investigator?
Private investigators focus on physical surveillance and local records. We specialize in digital intelligence across 217+ platforms and 47 jurisdictions. Our OSINT methodology uncovers digital footprints, corporate structures, and online connections that traditional PIs cannot access.
