OSINT investigations

This page contains all of Molfar's OSINT investigations. Articles are sorted by the date, you can filter them by hashtags or use the built-in search.
Molfar's open-source investigations are an internal product of our agency. If you want to use materials from our OSINT investigations on the media pages or thematic blogs, make sure to leave a link to the Molfar website in your text. We are ready to provide you with additional information on each material, please contact us.

We would also like to remind you that public OSINT investigations are only part of our non-profit work. You can always order our services: background check, corporate intelligence, market analysis, financial intelligence, military intelligence, HUMINT services and others open-source intelligence investigations. These materials are performed on a commercial basis. The information from private orders is never disclosed.

All Blog Cases Investigations Research

Checking the activities of a competitor in the agricultural sector

A big review of the person – the owner of 10 agricultural companies operating in the Ukrainian market and are in direct market competition to our customer. The person we investigated was repeatedly spotted violating Ukrainian state laws, bribery, and abusing fair trade rules.

27/05/2022

Molfar Collects Multiple Five-Star Reviews For April

We give companies the most accurate data and help them make informed decisions about their future. This work isn’t always easy, but someone has to do it to ensure businesses don’t waste time and resources on doomed endeavors.

13/05/2022

How to find information on anyone: The best OSINT tools for people search

This article provides every detail that helps find information on people. You can choose one way of OSINT to search people or combine them all.

12/05/2022

Molfar became a member of the Union of Ukrainian Entrepreneurs

Molfar competitive intelligence agency became a member of the Union of Ukrainian Entrepreneurs. Artem Starosiek, CEO Molfar, became a member of the IT Committee.

12/05/2022

From Public Data to Deep Web: Advanced OSINT Techniques Revealed

This article tells about four OSINT techniques that specialists most often use during the investigation. Learn how to choose the most effective method for your task or how to combine them to get accurate results.

12/05/2022

[UPDATED] OSINT username search dating sites: The best tools to find a hidden profile on dating sites

You will find how to find if a person uses dating sites and what information they hide. In the article presented the best OSINT tools for search throughout dating sites.

12/05/2022

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