Private Investigation Consortium
OSINT-Powered Fraud Detection & Financial Crime Investigation
Private Investigation / Fraud Detection
|8 months60%
Investigation Time Reduced
$8.5M
Assets Recovered
92%
Detection Accuracy
The Challenge
A consortium of private investigators in Uruguay faced significant challenges in detecting sophisticated financial fraud schemes that operated across multiple jurisdictions and digital platforms. Traditional investigation methods were slow and resource-intensive. They needed to rapidly connect disparate data points from public sources to identify fraud networks and track illicit financial flows.
Our Approach
We built a comprehensive OSINT platform that aggregated data from multiple internet sources including business registries, social media, domain registration databases, and financial records. Implemented advanced graph analysis to identify connections between individuals, companies, and financial transactions. Created automated alerts for suspicious patterns and network structures. Trained the investigation team on advanced OSINT techniques and tool usage.
Key Deliverables
Tech Stack
Impact
The OSINT platform — built entirely on open-source tools (Neo4j, Python, Elasticsearch) with no proprietary black boxes and full audit trails — enabled investigators to reduce fraud investigation time by 60%, from weeks to days. Successfully identified and documented 12 major fraud networks operating across Uruguay and neighboring countries. Recovered $8.5M in fraudulent assets through evidence provided by platform-based investigations. The system achieved 92% accuracy in identifying fraudulent entities compared to traditional methods.
Interested in similar results?
Let's talk about your project and how we can help.