Investigation Tool Guides

Explore the approved public workflow guides across identity correlation, public-profile review, financial tracing, and other investigation tasks.

Start with platform-specific public-source workflows such as Facebook public-source search or a TikTok OSINT profile review when the case evidence is visible and source-bound.

Proven TikTok OSINT Cluster

TikTok Account OSINT Review

Public TikTok profile, media, username-history, impersonation, and monitoring handoff guidance now resolves to one canonical workflow page.

Showing 12 guides
InstagramUsername Investigation

Instagram Username Search Engine

Review public Instagram profile context, visible interaction clues, and historical signals tied to specific usernames.

DiscordNetwork Mapping

Discord Server & Network Mapper

Review Discord relationships and linked public profiles using cross-platform correlation.

TelegramIdentity Correlation

Telegram Handle & Number Review

Review whether a Telegram handle appears tied to phone-number clues or linked public accounts when the source data supports it.

SnapchatSocial Media Monitoring

Snapchat OSINT & Activity Review

Review Snap Map clues, public snap metadata, and timeline context around Snapchat accounts when the sources allow it.

TinderPerson Search

Tinder Profile Search Engine

Review publicly reachable Tinder profile clues across regions when source coverage and case evidence allow it.

LinkedInCorporate Intelligence

LinkedIn Corporate Reconnaissance

Review employee networks, public organizational structures, and LinkedIn metadata to support corporate investigations.

BlockchainFinancial Investigation

Cryptocurrency Wallet Tracer

Review Bitcoin and Ethereum transaction paths, exchange touchpoints, and linked public entities from wallet evidence.

Deep WebPublic Context Review

Deep Public Context Review

Go beyond standard public records. Review alternative aliases, forum activity, and breach-linked exposure signals with analyst context.

TikTokSocial Media Monitoring

TikTok Account OSINT Review

TikTok OSINT review for public profiles, videos, captions, visible engagement, and cross-platform account clues, with analyst context for identity, location, and safety cases.

GitHubCorporate Intelligence

GitHub Operations Tracker

Review developer commit timing, public repository exposure clues, and visible engineering structure with source limits.

X/TwitterDigital Forensics

X/Twitter Ghost Tracker

Review reachable archived posts, past handle changes, and public interaction graphs for X/Twitter accounts.

FacebookPublic Source Investigation

Facebook Deep Search

Facebook Deep Search review for public profiles, pages, groups, and visible interactions, with analyst context for identity, impersonation, relationship, and safety cases.