IT Forensics · OSINT
Analysing open financial registers using OSINT – making forensic use of publicly available financial data
Certain financial information, such as annual accounts, extracts from the land register or insolvency notices, is publicly available and may provide relevant insights in the context of existing economic or legal issues.
We carry out structured searches of such publicly accessible financial registers and document the information obtained in a manner that is forensically verifiable.
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 carry out research into publicly available financial registers relating to a relevant organisation or individual and compile the information obtained from these in a forensically documented manner.
Typical areas of application
This is how a search of public financial registers works
Relevant publicly accessible financial registers are systematically searched; the information obtained is documented and cross-checked against other data already available in connection with the case.
Why is the examination of public financial registers relevant from a forensic perspective?
Officially published financial information provides a comparatively reliable, independent source of data for assessing the economic context of a situation.
Discrepancies between publicly available financial data and information obtained from other sources can provide important forensic clues.
Frequently Asked Questions
LanCologne – IT Forensics OSINT Cologne
Do you require a professional OSINT investigation into „analysing open financial registers using OSINT"? LanCologne can assist you with the transparent, documented analysis of publicly available digital sources to complement your IT forensic, legal or internal corporate enquiries.
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