Intelligence Services
Actionable Intelligence Across Digital and Physical Domains
Comprehensive intelligence services combining OSINT, dark web monitoring, threat intelligence, due diligence, field investigations, and executive protection intelligence. Multilingual team operating in EN/FR/DE/IT/RU/AR from Luxembourg.
Technologies We Use
What Are Intelligence Services?
Intelligence services, in a corporate and private context, refer to the systematic collection, analysis, and interpretation of information from diverse sources to produce actionable insights that support decision-making. Unlike raw data or simple information gathering, intelligence involves applying analytical rigour to transform disparate data points into a coherent picture that reveals threats, opportunities, and hidden connections.
Modern corporate intelligence operates across two fundamental domains: the digital and the physical. Digital intelligence encompasses open-source intelligence (OSINT), dark web monitoring, social media analysis, leaked credential detection, and cyber threat tracking. Physical intelligence involves on-the-ground field investigations, asset verification, surveillance, witness interviews, and in-person due diligence. The most effective intelligence engagements combine both domains, cross-referencing digital findings with physical verification to produce assessments that are both comprehensive and reliable.
At ObsidianCorps, intelligence is a core discipline delivered by practitioners with backgrounds spanning cybersecurity, investigations, multilingual analysis, and regulatory compliance. Our Luxembourg base places us at the intersection of the EU's institutional framework, one of the world's most significant financial centres, and a multilingual crossroads serving the Greater Region of Luxembourg, Belgium, France, and Germany.
Why Choose ObsidianCorps Intelligence
Full-spectrum intelligence: OSINT, dark web, threat intelligence, and field investigations
Multilingual capability across six languages (EN/FR/DE/IT/RU/AR)
Combined digital and physical investigative expertise
GDPR and CNPD-compliant data collection and handling
Luxembourg financial sector expertise (CSSF, KYC/AML)
Discreet, confidential engagements with strict operational security
Due diligence aligned with Luxembourg corporate structures (SICAV, RAIF, SOPARFI)
Court-admissible evidence gathering and chain of custody
Ongoing monitoring retainers with real-time alerting
Our Intelligence Capabilities
Ten core capability areas covering the full intelligence lifecycle across digital and physical domains.
OSINT & Dark Web Monitoring
Systematic collection from the surface web, social media, public registries, and persistent monitoring of dark web forums, marketplaces, and paste sites for leaked credentials, brand mentions, and threat actor activity.
Threat & Competitive Intelligence
Continuous tracking of threat actors, malware campaigns, and industry-specific threats alongside ethical competitive analysis covering market positioning, competitor strategies, and emerging opportunities.
Due Diligence & Background Checks
Comprehensive investigation of individuals and companies for M&A, partnership evaluation, senior hires, and investor onboarding. Corporate records, beneficial ownership, litigation, sanctions, adverse media, and PEP screening.
Executive Protection & Brand Protection
Threat assessment and monitoring for executives, HNWIs, and families. Detection of brand impersonation, fake domains, phishing campaigns, and reputation attacks across digital channels.
Field Investigations
On-the-ground intelligence gathering including asset verification, premises inspection, source interviews, and physical due diligence. Conducted by experienced investigators within legal frameworks across 40+ countries.
Incident Investigation & Digital Forensics
Post-incident investigation combining cyber forensics with traditional methods. Evidence preserved for chain of custody. Complete incident narratives with attribution analysis and remediation recommendations.
Who Uses Our Intelligence Services
M&A Due Diligence
Comprehensive investigation of acquisition targets covering corporate structure, beneficial ownership, litigation, regulatory exposure, and reputational risks across multiple jurisdictions.
Legal Teams & Litigation Support
Evidence gathering for litigation and arbitration, asset tracing for enforcement, witness background investigations, and intelligence reports structured for use in legal proceedings.
Executive & HNWI Protection
Personal threat assessments, digital footprint audits, reputation monitoring, and ongoing threat monitoring for C-suite executives, board members, and high-net-worth individuals.
Insider Threat & Fraud Investigation
Investigation of suspected insider threats, employee fraud, intellectual property theft, and corporate espionage using both digital forensics and field investigation techniques.
Market Entry & Country Risk
Geopolitical and country risk assessment for organisations entering new markets, evaluating political stability, regulatory landscape, corruption indicators, and operational risks.
Individuals & Personal Needs
Background checks on prospective business partners, personal threat assessments, digital footprint reviews, and investigation of specific personal concerns with full discretion.
Our Process
Our proven methodology ensures successful project delivery and exceptional results.
Discovery
Understanding your needs and objectives through comprehensive analysis
Planning
Developing a tailored strategy that aligns with your business goals
Execution
Implementing solutions efficiently with minimal disruption
Support
Ongoing maintenance, optimization, and continuous improvement
Frequently Asked Questions
What intelligence services does ObsidianCorps offer?
How do you ensure confidentiality in intelligence engagements?
Can you conduct intelligence operations outside Luxembourg?
How long does a due diligence investigation take?
Do you comply with GDPR and Luxembourg data protection requirements?
Ready to Gain the Intelligence Advantage?
Contact our intelligence team for a confidential consultation. Whether you need a one-time due diligence investigation or an ongoing monitoring retainer, we provide the clarity you need.