IT Forensics · OSINT

Verifying managing directors’ and board members’ profiles using OSINT – conducting forensic checks on publicly available information about senior executives

Publicly available professional profiles, register entries and press releases concerning managing directors and board members can provide relevant information in the context of due diligence reviews or legal disputes.

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We verify such publicly available information in a structured manner and cross-check it against register data and other independent sources.

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 research and verify publicly available professional profiles and register details relating to a company’s senior executives in the context of the specific enquiry.

Typical areas of application

Verification of professional details of senior executives
Support with due diligence reviews
Identification of contradictory public statements
Supplementing compliance audits
Judicial and non-judicial expert reports
Collaboration with businesses and solicitors

This is how the verification of executive profiles works

Publicly available professional profiles, register entries and press releases are systematically researched and checked for consistency with the information provided by the client.

Why is the verification of executive profiles relevant from a forensic perspective?

Discrepancies between public information and the documents submitted may provide important leads for further audit procedures.

A structured verification process provides a transparent basis for decision-making in the context of investment or contract reviews.

Frequently Asked Questions

What sources are used for verification?+
These include, amongst other things, public registers, professional networks, press releases and company websites.
Are private social media profiles included as well?+
Only insofar as it is publicly available and relevant to the specific issue at hand, whilst complying with the relevant data protection regulations.
Can every piece of information be verified beyond doubt?+
No, where public sources are lacking, there are limitations, which we document transparently.

LanCologne – IT Forensics OSINT Cologne

Do you require a professional OSINT investigation into „verifying managing directors" and board members’ profiles using OSINT’? 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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