OSINT investigations

This page contains all of National Research Agency's OSINT investigations. Articles are sorted by the date, you can filter them by hashtags or use the built-in search.
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All Blog Cases Investigations Research

What's wrong with the International Committee of the Red Cross?

OSINT-community National Research Agency in cooperation with Healthy People News analyzed and summarized in detail the main fakaps of the International Committee of the Red Cross, which confirms that this organization is not the best choice for donation.

03/06/2022

Who supports russia's aggression against Ukraine?

Since February 24, we have been keeping a register of public figures and companies from various fields regarding their position in the full-scale war against Ukraine - celebrities, bloggers, politicians, etc.

31/05/2022

Investigation into the activities of online casino Pin-Up from russia

The National Research Agency team together with Ain.ua conducted an investigation on the activities of a well-known online casino called Pin-Up. It is clear that no one wants to see the future of russian companies in Ukraine.

30/05/2022

Anonymous tipsters, angry at russia, help detect sanctions-busters

Publication on The Economist about methods and algorithms for detecting violators of the sanctions regime. We check all the information sent from anonymous agents, and then make a formal request to representatives of Western companies.

27/05/2022

Checking the activities of a competitor in the agricultural sector

A big review of the person – the owner of 10 agricultural companies operating in the Ukrainian market and are in direct market competition to our customer. The person we investigated was repeatedly spotted violating Ukrainian state laws, bribery, and abusing fair trade rules.

27/05/2022

National Research Agency Collects Multiple Five-Star Reviews For April

We give companies the most accurate data and help them make informed decisions about their future. This work isn’t always easy, but someone has to do it to ensure businesses don’t waste time and resources on doomed endeavors.

13/05/2022

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