Social Media & OSINT Investigations
Lawful open-source and social-media research for custody, corporate due diligence, and infidelity files.
Social media and OSINT investigations compile public digital evidence for custody, corporate, infidelity, and insurance files. Investigations Plus preserves posts and profiles with timestamps, maps public connections, and cross-references corporate and property records, without hacking, pretext, or illegal access.
When this service is the right file
- Custody or alienation disputes involve online conduct or public statements about the child or other parent.
- Corporate due diligence requires a digital footprint on an executive, vendor, or acquisition target.
- Infidelity or hidden relationships surface on social platforms.
- Disability or insurance claims conflict with public activity posts.
- Counsel needs a sourced chronology of public posts for an affidavit exhibit.
How the investigation is done
We define lawful scope before research begins. Captures include dates, URLs, and profile identifiers. We distinguish verified public facts from rumour. Work stays within PIPEDA and PSISA. Private account access requires authority we will not fabricate.
What you receive
- Archived posts and profile captures with dates
- Connection and timeline analysis where public
- Cross-reference to corporate or property records when relevant
- Written summary stating sources and gaps
Legal and ethical limits
We do not phish passwords, create fake profiles to friend targets, or misrepresent identity. Harassment through monitoring is off limits.
Who typically retains this work
Family lawyers, corporate counsel, HR, and private clients whose question can be answered from lawful open sources. Deep device forensics sits on forensic data recovery or cyber investigations.
Request a confidential OSINT briefing. We define lawful scope before research begins.
Questions about Social Media & OSINT Investigations
Only with lawful authority or content you already have rights to. We do not hack or phish.
Why Investigations Plus
PI+ Ethics
Consistently high ethical standards across every investigation we handle.
PI+ Professionalism
Prompt, clear communication and the investigative attention your case requires.
PI+ Expertise
Specialists from military, legal, forensic, IT, cyber, and psychological backgrounds.
PI+ Values
Clear reporting, practical recommendations, and work scoped to the evidence you need.
Partners in private investigations
What clients say
Our offices & coverage
Head office in Brampton. Site office in Toronto. Serving Toronto, Brampton, Mississauga, Vaughan, Markham, Richmond Hill, the GTA, Ontario, Canada, and internationally when required.
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Brampton, Ontario -- Head Office
10 George St N, Ste 137, Brampton, ON L6X 1R2
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Toronto -- Site Office
1682 Eglinton Ave W Toronto, ON M6E 2H5, Canada







