OSINT Deep Dive
Full open-source intelligence sweep on a person or entity.
From CAD 249
5–7 business days
FRAUD ALERT · Fake recruiters targeting Montreal job seekers · Romance scam surge in African diaspora communities · Real estate deposit fraud +34% in Quebec · Fake diplomas circulating on LinkedIn · Crypto rug-pulls targeting first-time investors · Emergency number spoofing scam reported in Ontario · FRAUD ALERT · Fake recruiters targeting Montreal job seekers · Romance scam surge in African diaspora communities · Real estate deposit fraud +34% in Quebec · Fake diplomas circulating on LinkedIn · Crypto rug-pulls targeting first-time investors · Emergency number spoofing scam reported in Ontario ·
Verify academic credentials, professional certifications, and claimed work history. We check with issuing institutions and professional bodies to confirm authenticity.
Price
From CAD 89
Delivery
48–72h
For
Businesses & Organizations
⚡ Express
Within 24 hours
$189
incl. +$75 fee
Every Diploma & Credential Check investigation covers the following data points.
Issuing institution verification
Professional regulatory body check
Graduation date & program confirmation
Licence number validation
Known fake diploma mill databases
LinkedIn & credential consistency
Choose Diploma & Credential Check, provide what you know about the subject, and pay by Interac e-Transfer.
Our OSINT analysts cross-reference 6+ data points within 48–72h.
A confidential report is delivered to your email — Safe, Suspicious, High Risk, or Scam Confirmed.
No vague language — one of four outcomes.
No red flags detected.
Inconsistencies found. Proceed with caution.
Multiple fraud indicators detected.
Clear evidence of fraud. Do not proceed.
Diploma & Credential Check — results in 48–72h. Pay by Interac e-Transfer.
Full open-source intelligence sweep on a person or entity.
From CAD 249
5–7 business days
Check a tradesperson’s licence, reviews, and business history.
From CAD 79
48–72h
Identify the owner behind a suspicious number or address.
From CAD 59
48h