Veteran-Owned OSINT & Risk Intelligence

Darkwater Associates provides discreet open-source intelligence (OSINT), digital footprint analysis, and risk advisory support for clients in North Carolina and worldwide.

About Darkwater Associates

Darkwater Associates is a veteran-owned OSINT and risk intelligence consultancy based in North Carolina. We specialize in gathering and analyzing open-source data to help clients understand risk, assess digital exposure, and make informed decisions.

We provide professional email OSINT reports, username OSINT investigations, IP and domain OSINT analysis, and company digital footprint reports. All work is based solely on legally accessible, publicly available information (open-source intelligence) and does not involve hacking or unauthorized access.

Services

Click any service below to view pricing ranges and package options.

Email OSINT Reports

Detailed open-source intelligence on a single email address, including breach exposure, risk indicators, and digital footprint review.

Username OSINT Investigations

Cross-platform username and handle analysis to understand where an alias appears online and what content it is attached to.

Company Digital Footprint

OSINT-based mapping of public-facing business assets, potential exposure, and online risk profile for organizations and brands.

Open Source Intelligence (OSINT)

We use only legally accessible, publicly available information to answer practical questions such as: “Who am I really talking to?”, “Is this email or profile risky?”, and “How exposed is my business online?” This service is available to clients anywhere in the world.

Common reasons people hire us:

  • You received a suspicious email and want to know if it is likely a scam.
  • You want to see where a username or alias appears online and what it is tied to.
  • You want a clear, non-technical picture of your company’s digital footprint and exposure.

Check an Email Address

We take a single email address and build a plain-language profile from open sources: known breaches, public mentions, and patterns that may indicate risk. Helpful when you’re unsure whether to trust an email or account.

Check a Username or Handle

We search for where a handle or username appears across the open web, what sort of content it is attached to, and whether it links back to a real person or group.

Check a Website or Company Footprint

We map public-facing assets for a company or website: domains, exposed accounts, leaked credentials from public breach data, and other indicators of risk or exposure.

All services rely exclusively on open-source data and do not constitute regulated private investigative activity. View our Pricing Guide for ranges and packages, or order a report directly.

FAQ

Do I need any technical background?

No. You give us a single item (email, username, IP, domain, or company) and we provide a written report in straightforward language with clear takeaways and recommendations.

Do you take clients outside North Carolina?

Yes. OSINT and digital intelligence services are available to clients worldwide. Operational and field support is focused on North Carolina.

Is this private investigative work?

No. Darkwater Associates operates strictly within legal open-source boundaries and does not present its services as regulated private investigative activity until fully licensed.

How will I receive my report?

We deliver reports by email as a PDF, typically within 7 business days for fixed-price services.

Contact

For a confidential consultation, reach out directly by email or use the simple form below.

Email: info@darkwaterpi.com

You can also email directly at info@darkwaterpi.com.