DIGITAL
INTELLIGENCE

Open-Source Investigations

Identity Correlation

Risk Analysis

Paradox Index is an independent digital intelligence consultancy specializing in structured open-source investigation, digital footprint reconstruction, and behavioral risk analysis using legally accessible public data.

INDEPENDENT. PRECISE. DISCREET.

I founded Paradox Index as an independent digital intelligence practice focused on structured open-source investigations and digital pattern analysis.

My work centers on identifying inconsistencies, mapping digital behavior, and reconstructing timelines using legally accessible public data. I analyze how identities present across platforms, where patterns align, and where they don't.

Core focus areas include:

  • Digital footprint reconstruction
  • Cross-platform identity correlation
  • Timeline validation
  • Behavioral pattern mapping
  • Reputational risk assessment

Every engagement is methodical and documented. I do not hack, scrape private systems, or access restricted databases. All analysis is conducted within public data environments.

The goal is clarity through structure.

For a comprehensive list of investigative tools, visit theosintvault.io.

OSINT INTELLIGENCE CAPABILITIES

Paradox Index provides structured open-source investigative services designed for attorneys, corporate entities, and individuals navigating adversarial environments.

Digital & Social Surface Analysis

Structured analysis of publicly available data across major platforms including Facebook, X (Twitter), Instagram, LinkedIn, forums, and niche networks. This includes behavioral mapping, network connections, interaction patterns, and multimedia review.

Public Records & Entity Verification

Extraction and analysis of publicly accessible records including:

  • Court filings
  • Civil and criminal dockets
  • Property records
  • Business registrations
  • Corporate filings
  • Licensing records

Used for identity verification, asset mapping, and historical validation.

Background Intelligence Profiling

Comprehensive compilation of publicly available background data including:

  • Known addresses and historical address data
  • Phone numbers and email associations
  • Corporate affiliations
  • Professional licenses
  • Judgments and bankruptcy filings
  • UCC records
  • Property ownership and foreclosures
  • Vehicle registrations (where public)
  • Voter registrations (where public)
  • Known associates and relational mapping
  • Business relationships
  • Trademark records
  • Utility connections (public filings)
  • Permit records where accessible

All data is derived from lawful public-access sources.

Risk & Exposure Modeling

Identification of reputational, financial, operational, and digital vulnerabilities using publicly available intelligence. Structured analysis helps clients make preemptive decisions.

Fraud Pattern Detection

Open-source pattern analysis used to identify inconsistencies, shell entities, misrepresentation, or deceptive activity across digital and public record ecosystems.

Trend & Behavioral Monitoring

Monitoring of public data signals to identify emerging behavioral trends, strategic shifts, or digital positioning changes relevant to litigation, reputation, or risk exposure.

Structured Data Extraction

Collection, organization, and structuring of publicly accessible datasets to support investigative strategy, research analysis, and evidentiary packaging.

ACTIONABLE INTELLIGENCE, NOT RAW DATA

Paradox Index transforms fragmented public information into structured intelligence.

Analytical clarity
Evidentiary structure
Legal defensibility
Operational discretion

Whether the need involves digital conflict, litigation support, reputational risk, or adversarial positioning, OSINT is deployed with strategic precision.

WHY PARADOX INDEX

Paradox Index operates with a focused intelligence model rather than a volume-based private investigation approach.

Engagements are structured, not improvised.

Experience spans:

  • Complex digital conflict environments
  • Adversarial investigation
  • Risk modeling
  • Identity and relational analysis

Each case is evaluated individually to determine the appropriate scope and method. Solutions are built around the problem, not pulled from a template.

TRANSPARENT ENGAGEMENT STRUCTURE

Fees are determined by scope complexity, depth of analysis required, and anticipated duration.

Unlike hourly-driven investigative models, Paradox Index establishes defined engagement pricing whenever possible. This eliminates:

Pricing is structured around the actual investigative objective. Nothing more.

HOW WE WORK

Collection

Targeted acquisition of relevant open-source data across digital ecosystems, including archived material and publicly accessible metadata.

Correlation

Cross-platform identity mapping, metadata alignment, timestamp sequencing, and behavioral pattern recognition.

Risk Assessment

Structured reporting outlining exposure points, inconsistencies, reputational implications, and documented findings.

Documentation

Professional-grade structured reports suitable for executive, legal, or strategic review contexts.

WHAT WE DELIVER

Digital Footprint Exposure Reports

Comprehensive mapping of publicly visible digital presence, including alias tracking, cross-platform correlation, archived content recovery, and exposure assessment.

Identity Verification & Correlation Analysis

Structured cross-referencing of usernames, timestamps, behavioral patterns, and metadata continuity to validate identity consistency or identify fragmentation.

Timeline Reconstruction

Rebuilding chronological digital activity across platforms to identify inconsistencies, overlaps, and pattern repetition.

Reputation & Behavioral Risk Assessment

Analysis of historical content, escalation patterns, and publicly visible activity that may present reputational, operational, or relational risk.

Due Diligence Research

Pre-engagement background analysis for professional partnerships, executive vetting, and strategic decision-making.

STRATEGIC CONSULTATION

Private intelligence engagement planning for complex investigations, digital risk exposure, and adversarial assessment.

Initial consultations are conducted via secure video conference (Skype or Zoom). Each session assesses scope viability, evaluates risk modeling requirements, and establishes realistic investigative outcomes before formal engagement.

WHAT THE SESSION COVERS

01

Investigative Scope Definition

Clarify objectives, targets, digital surfaces, intelligence gaps.

02

Feasibility Assessment

Evaluate technical viability, jurisdiction limits, evidentiary pathways.

03

Deliverable Architecture

Define reporting format and actionable output.

04

Risk and Exposure Modeling

Identify operational, legal, reputational risks before engagement.

ENGAGEMENT PROFILE

Strategic consultation is designed for:

  • Attorneys needing digital intelligence support
  • Corporations facing reputational threats
  • Individuals in adversarial digital conflicts
  • Pre-litigation evidence development
  • High-risk identity or relational investigations

ENGAGEMENT PROCESS

01

Initial Inquiry

Submit consultation request

02

Secure Consultation

Video conference assessment

03

Scope Authorization

Agreement and documentation

04

Engagement Initiation

Investigation commencement

Confidential Operating Model

All engagements conducted under strict discretion protocols

No Public Case Disclosures

Client work never referenced or published

Structured Engagement Protocols

Documented methodology and chain of custody

Intelligence-Grade Reporting

Professional documentation suitable for legal review

CONSULTATION DETAILS

Fee

$200 consultation fee

Credited toward engagement if retained within 30 days

Duration

30 to 45 minutes

Sufficient for scope assessment and feasibility evaluation

Format

Secure video conference

Skype or Zoom with optional NDA

Follow-Up

Written summary included

Preliminary scope outline and cost estimate provided

ENGAGEMENT MODELS

Consultation

Introductory session to define scope and determine next steps. Video conference format. No obligation to proceed.

Fixed-Scope Investigation

Flat-rate pricing based on defined deliverables and complexity. Scope, timeline, and cost established upfront.

Extended Analysis

Multi-phase investigative work billed per engagement structure. Suitable for complex investigations requiring iterative research.

Custom Retainer

Ongoing digital risk monitoring and advisory support. Monthly retainer for continuous monitoring and rapid-response capability.

Pricing provided following scope confirmation.

CLIENT RATINGS

★★★★★

"Precise, methodical, and discreet."

Security Director, FinTech

★★★★★

"Delivered clarity where ambiguity created risk."

Corporate Counsel

★★★★★

"Actionable findings within defined timelines."

Private Client

SELECTED ANALYSIS

Case 01

+
Identity Fragmentation Across Platforms
Objective

Map disconnected digital identities across multiple platforms to establish unified profile for legal due diligence.

Method

Cross-reference username patterns, temporal posting behavior, linguistic markers, and metadata correlation across archived public posts.

Outcome

Successfully linked 7 separate aliases to single entity with 94% confidence level. Documentation provided to legal counsel.

Case 02

+
Timeline Discrepancy Mapping
Objective

Identify inconsistencies in claimed professional timeline through publicly accessible records verification.

Method

Temporal analysis of archived web presence, professional registration databases, and geotagged public content.

Outcome

Documented 14-month gap in claimed employment history. Structured report delivered for background verification purposes.

CONFIDENTIALITY FIRST

All inquiries are handled discreetly.
No data retained beyond defined engagement scope.

CONTACT

Professional inquiries only.

Structured open-source research engagements.