
2 March 2026
€900 Million and the Cost of Assumptions
A €900M EU real estate deal under investigation shows why institutional reputation cannot replace structured due diligence.

An advanced open source HR management system is a necessary tool for modern companies to ensure secure hiring. Candidate sourcing is only half the battle for a recruiter or HR. Even if someone seems like the perfect fit during an interview, secrets from the past or lies about the experience can become problematic in the future. Are you afraid of hiring an impostor, a fraudster, or simply an employee whose views don't align with corporate values? Pay attention to our advice on how HR open source data can come in handy when checking the background of a potential employee.
It's the process of using OSINT to research information about the current employees with open source HR software or other methods. Based on this data, the HR department can make decisions about further collaboration with current team members. Checking and searching for employees using HR open source methods is a beneficial investment for a company to avoid risks associated with incorrect personnel selection.
It's the practice of gathering and analyzing publicly available information to evaluate potential job candidates with the help of open source recruitment software. This data can be collected from various online sources, including social media platforms, professional networks, blogs, forums, and other digital footprints. The goal is to verify the accuracy of a candidate's credentials, assess their professional and personal background, and ensure their alignment with the corporate values and culture.
The function of embedding an open source HR management system is diverse and can protect the organization from various risks. Consider the following hazards:
Secure open source HR should be an important stage of recruitment for businesses in any sector. However, in some fields, such verification is a must-have to meet security requirements. Open source HR recruitment software is a necessary stage of hiring for:
The easiest and most reliable way is to order the Background check on a person service from Molfar, which can be used as an open source HR report. We will provide a comprehensive report on the individual, which may include:
Although each open source HR report is unique and the content depends on the information available online about the person, there are certain common features in most of our open source recruitment software reports:
Want to order our services in open source HR verification during the hiring process? Contact us via email at info@molfar.com to discuss the details. You can also learn more about our social networks and how to submit a request form on our website.
Author

2 March 2026
A €900M EU real estate deal under investigation shows why institutional reputation cannot replace structured due diligence.

27 January 2026
At the Casebook #1 session we took participants behind the scenes of three very different investigations to show how intelligence work translates into practical, real-world decision support.

11 July 2024
OSINT AI is one of the novelties in the domain that will likely stay long. The researchers should remain in the loop and try out AI OSINT instruments to enhance their investigation efforts.

10 December 2025
In a world where fake online identities can be created in just a few minutes and corporate structures can span several continents, due diligence has become one of the most crucial procedures for businesses, investors, and governments.
Behind every case is a client who needed clarity in uncertainty. Browse our work to see how we uncover what others miss — and what that means in practice for businesses and decision-makers.
Revealed how a high-stakes Defence Tech investment was halted after OSINT-driven due diligence uncovered a co-founder’s links to Russian-origin money laundering and a seized 2.6 billion UAH gambling enterprise, protecting a global firm from severe reputational and regulatory fallout.
Investment
Conducted a full pre-employment background investigation for a high-security aerospace role, covering court registry checks, financial record verification, ideological risk assessment, and social media OSINT analysis across relevant jurisdictions.
Space
Revealed how Russian drone manufacturers circumvent international sanctions by exploiting a critical design flaw (sanctions applied to company names rather than underlying legal entity identifiers) enabling Supercam to increase production tenfold despite being designated.
Finance
Conducted a comprehensive cybersecurity audit of a long-standing European IT infrastructure, identified critical internal data leaks involving financial plans and performance reviews, and implemented high-level security protocols to mitigate regulatory and operational risks.
Cybersecurity
Let’s connect toexplore how tailored intelligence can strengthen your decisions, revealopportunities, and minimize uncertainty.
Let’s connect to explore how tailored intelligence can strengthen your decisions, reveal opportunities, and minimize uncertainty.