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Digital Investigations

Digital investigations at Miss Confidential involve the discreet and lawful collection and analysis of publicly available online data to uncover valuable insights about individuals, behaviours, and digital footprints.

 

These investigations support a wide range of cases, including infidelity, fraud, identity verification, background checks, and more.

Purpose of Digital Investigations

  • Identify fake identities, secret accounts, or dual lives

  • Expose dishonesty in relationships, employment, or financial claims

  • Confirm personal, professional, or social history

  • Validate details provided by individuals during screening or disputes

  • Gather open-source evidence suitable for court or internal use

  • Provide clients with factual insights before making significant commitments (marriage, investments)

  • Detect involvement in criminal activity, fraud, or harassment

  • Monitor associations, lifestyle, and digital communications

  • Trace online footprints to find missing persons, evading debtors, or unknown contacts

  • Track the use of stolen identities, content, or intellectual property

What We Investigate

  • Identity and employment verification

  • Rental creditworthiness, black listings, financial stability, and history of arrears

  • Criminal records and prior tenancy conduct

  • Illegal subletting, unauthorised occupants, or damage to property

  • Suspected antisocial behaviour or misuse of the premises

How We Operate

Initial Case Briefing
We start by gathering all available client-provided information such as names, usernames, emails, known aliases, photos and suspected platforms or digital behaviours. Objectives are clearly defined to guide our focus - what are your goals for this investigation?


Open-Source Intelligence (OSINT) Gathering
We search the open web using specialised tools to locate:

  • Social media profiles and activity

  • Public forums, blogs, and websites

  • Published articles or public records

  • Username and email usage across platforms


Cross-referencing is performed to confirm identity and relationships.


Digital Footprint Mapping
We assess the individual’s online presence, identifying:
 

  • Inconsistencies in identity or lifestyle claims

  • Hidden or deleted social media accounts

  • Evidence of dual lives, dishonesty, or risky associations

  • Potential locations, contacts, or patterns of behaviour

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​Social Media and Content Analysis

Posts, likes, tags, check-ins, and comment interactions are reviewed to:
 

  • Identify key people they engage with

  • Detect any suspicious relationships or activities

  • Understand their personal, social, and professional life online


Documentation and Evidence Handling

All relevant findings are documented with:
 

  • Screenshots, links, and timestamps

  • Visual mapping of digital relationships and activity

  • A professional, structured report suitable for personal use or legal proceedings

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Ongoing Monitoring (If Required)

We can provide continuous monitoring over a set period to observe changes in behaviour, new  posts, or digital movements.

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Ethical and Legal Compliance

  • All investigations strictly follow data protection laws, avoiding unauthorised access, hacking, or privacy violations.

  • We only use legally available information and tools.

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Who Uses This Service?

  • A client who suspects their partner is cheating

  • An individual who received threatening messages from unknown accounts

  • A business owner wanting to screen a new business partner who claims to have a successful corporate background

  • Landlord or agent screening of a tenant who provided minimal references

  • Parent or guardian who reported a runaway teenager

  • Employer or insurance company of an individual who claims to be physically incapacitated after a workplace incident.

  • An individual suspicious of scamming activities - banking, relationship, investment, etc

  • An individual who's social media accounts or photos have been stolen by another account

  • New romantic relationships - are they being truthful?

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At Miss Confidential, the purpose of digital investigations is simple: to deliver clarity, expose the truth, and empower our clients—all through ethical, intelligent, and discreet analysis of publicly accessible digital information.

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