investigate-anything
SolidStart-here router and tradecraft baseline for any investigation into a person, company, domain, image or selector. Sets authorised scope, turns a vague request into an answerable intelligence question, writes a collection plan, picks the right workflow for the starting selector, and applies source grading and competing-hypothesis discipline. Use for "investigate this person or company", "do OSINT on X", "where do I start", or any open-source intelligence, due diligence, background or attribution task. Applies across due diligence, fraud, threat intelligence, journalism and compliance. Reference at useosint.com/skills/investigate-anything.
Install
Quality Score: 81/100
Skill Content
Details
- Author
- useosint
- Repository
- useosint/osint-skills
- Created
- 2 weeks ago
- Last Updated
- 2 weeks ago
- Language
- Shell
- License
- MIT
Bundled in these plugins
Similar Skills
Semantically similar based on skill content — not just same category
osint
OSINT investigation — discover, track, and report on people, companies, and technologies
investigate-without-getting-made
Investigator OPSEC — threat-model who might notice you, control your attribution surface across IP, ASN, browser and TLS fingerprint, timing and logged-in accounts, separate research identity from real identity, build and age a sockpuppet research persona, and choose between VPN, residential proxy and Tor. Use when setting up a research account, avoiding tipping off a subject, worrying about LinkedIn profile-view leakage, needing a burner phone or email, or hardening a research VM or browser profile. Applies to covert due diligence, insider-threat investigation, source protection in journalism, and law-enforcement online work. Reference at useosint.com/skills/investigate-without-getting-made.
useosint
Entry point for open-source intelligence, investigation and verification work. Routes any identifier — a name, phone number, email address, username, domain, company, photo, crypto address, tail number or IMO — to the right investigation workflow, after setting an authorised scope. Use when asked to investigate, research, verify, vet, check out, look up, background-check, trace, attribute or find someone or something; when a request involves due diligence, KYC or KYB, counterparty or vendor risk, sanctions and PEP screening, AML, fraud, business email compromise, verifying a supplier before payment, recruitment or marketplace scams, insider threat, executive protection, attack-surface review, journalism or fact-checking; or when someone asks "who is this", "who owns this", "is this real", "where did this come from" or "where do I start". Reference at useosint.com/skills.