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Asia's Leading OSINT, Cyber and Private Investigation Experts

Empowering corporations with actionable intelligence, risk reporting, and investigative insights.

Our Cyber OSINT Services

Social Identity Sweep

Searches and verifies a target's presence across over 100 platforms — social media, forums, gaming sites, dating apps, and more — using combinations of email, phone, usernames, and facial photos.

Use Cases: Online dating verification, fraud detection, HR checks, OSINT investigations.

Deliverables: Account list, matched profile evidence, screenshots.

Network Exposure Map

Analyzes a subject’s digital footprint to uncover their known associates, friends, business partners, and mutual connections. Useful for uncovering hidden relationships and networks.

Use Cases: Corporate due diligence, infidelity checks, business fraud, legal investigations.

Deliverables: Interactive graph or PDF with connection clusters, linked identities, and OSINT notes.

Geotrace Intelligence

Gathers and maps location data from public images, tagged posts, check-ins, and hashtags. Builds location history from social metadata and user patterns.

Use Cases: Travel tracing, employment checks, infidelity investigation, threat intelligence.

Deliverables: Timeline + map view + location heatmaps.

Breach Risk Audit

Checks whether a target's credentials have appeared in data breaches, leaks, or hacking forums. Includes known password leaks, password reuse alerts, and past compromise timelines.

Use Cases: Identity fraud prevention, OPSEC checks, corporate email risk analysis.

Deliverables: Timeline of breaches, compromised data, risk analysis score.

Dark Watch Scan

Searches hidden networks, marketplaces, and hacker forums for mentions of the subject, credentials, aliases, or company data.

Use Cases: HNWI protection, brand threat intel, hacked data exposure checks.

Deliverables: Matched pages, indexed sites, screenshots, source evidence.

Threat Actor Dossier

Builds OSINT profiles on threat actors, scammers, and fraud networks using email reuse, domain history, linked accounts, and behavioral analysis.

Use Cases: Scam victim support, enterprise cyber threat intel, ongoing fraud investigations.

Deliverables: Full PDF dossier with background, connections, activity pattern, threat rating.

Executive Shield

Monitors brand names and C-level execs for impersonation, fake accounts, phishing clones, and personal exposure.

Use Cases: Reputation monitoring, anti-phishing, digital PR security.

Deliverables: Daily alerts, takedown-ready evidence packs, threat index scoring.

Insider Risk Recon

Cross-references new hires or staff against breach data, extremist content, and suspicious online behavior.

Use Cases: HR background checks, national security hiring, insider threat audits.

Deliverables: Profile summary, red flags, breach status, threat assessment rating.

OSINT Situational Watch

Delivers real-time OSINT monitoring of geopolitical tensions, warzones, natural disasters, or travel risk.

Use Cases: NGO deployment, crisis management, travel risk analysis, evacuation prep.

Deliverables: Geo brief, incident timeline, threat updates, maps.

Signal Pulse Monitor

Real-time alerting system for mentions of your brand, usernames, names, or threat keywords across social media and deep web.

Use Cases: PR monitoring, misinformation tracking, campaign safety, threat detection.

Deliverables: Weekly/monthly keyword report, alert thresholds, real-time API feed (optional).

Private Investigations by Elite Professionals

Discreet & Tactical Investigations

Led by ex-special forces personnel and certified cyber operatives, our investigations combine on-the-ground surveillance with cyber intelligence. We track, trace, and verify any situation with absolute discretion.

Services include: Romantic fraud detection, cheating spouse evidence, business partner integrity checks, asset location, and more.

Tools & Techniques: Covert tracking, OSINT, HUMINT and Social Engineering.

Real-World Case Example

Client: Foreign Client dating an Asian woman online.

Issue: Suspicion of romance scam and hidden financial agenda.

Outcome: We uncovered multiple simultaneous relationships and retrieved photo evidence. Evidence delivered within 7 days, client avoided a financial loss.

About NeoRecon Asia

NeoRecon Asia is a boutique OSINT agency led by elite cybersecurity consultants, and ex-special forces surveillance operatives.

With 25+ years of field experience and industry certifications like CompTIA CASP+, we deliver verified intelligence with unmatched precision.

We support clients globally — including private investigators and high-net-worth individuals.

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