IT Forensics · OSINT

Carrying out cross-referencing of multiple social media accounts – forensically tracing links between public profiles

Users often use similar usernames, profile pictures or contact details across multiple platforms, which can enable the structured linking of publicly accessible accounts.

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This cross-referencing method may be useful for verifying the consistency of a digital identity across multiple platforms within the context of an existing case.

Why LanCologne?

Since its foundation, LanCologne has specialised in professional IT forensics. Our staff have decades of experience in the field of information technology and assist companies, solicitors, private individuals and, on a regular basis, the courts in the technical investigation of complex digital matters.

Our OSINT investigations are always carried out as a complementary component to existing IT forensic, legal or internal corporate enquiries. Every step of the investigation and every piece of digital evidence found is documented and, where technically possible, archived to ensure traceability even if the original online content is subsequently altered or deleted.

Our services

We systematically cross-check publicly available profile information across multiple platforms and document any identifiable links in a manner that is forensically verifiable.

Typical areas of application

Verification of a digital identity across multiple platforms
Identifying links between seemingly unrelated profiles
Supplement to investigations into fake profiles
Support in investigating identity fraud
Judicial and non-judicial expert reports
Collaboration with solicitors and companies

This is how cross-referencing works

Using a known profile as a starting point, our tools systematically identify other publicly accessible profiles with matching characteristics – such as usernames, profile pictures or contact details – and visualise the links between them.

Why is cross-referencing relevant in a forensic context?

Linking several profiles can provide important clues as to a user’s identity which a single profile on its own would not provide.

Contradictory or missing links may also be relevant from a forensic perspective, for example as an indication of a deliberately isolated fake profile.

Frequently Asked Questions

How reliable is a cross-referencing result?+
Matches provide circumstantial evidence, not conclusive proof; we assess the reliability of each link on a case-by-case basis and document this transparently.
Does this involve private, non-public profile data?+
No, we analyse only information that is publicly available.
Which tool is used for the graphical representation?+
We use Maltego in particular for graphical link analysis.

LanCologne – IT Forensics OSINT Cologne

Do you require a professional OSINT investigation into „cross-referencing multiple social media accounts"? LanCologne supports you in the transparent, documented analysis of publicly available digital sources to complement your IT forensic, legal or internal corporate enquiries.

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