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OF-PROINTELLIGENCE
CASE 0417 · MONDAY 09:14

Is this company real?

You send me a name. I find out who is really behind it.

Before you pay, sign or invest. Within 48 to 72 hours you get my verdict, the evidence behind it, and my name under it. Scroll down and watch me work a case.

SEND ME A NAME · €450 WATCH THE CASE
INCOMING · ENCRYPTED · ILLUSTRATIVE CASE
FROM: M. (IMPORTER, ROTTERDAM)09:14

"New cashew supplier in Accra wants €84,000 upfront before Friday. Everything looks professional. Website, registration, a director with a photo. Can you check them before I pay?"

ATTACHED · invoice.pdfATTACHED · company_profile.pdf
"Don't pay yet. You'll hear from me by Wednesday."09:21 · ANALYST
STEP 01 · MONDAY 09:30

I don't trust what they show. I look at what they left behind.

Registers in several countries. Archived versions of their website. Where the director's photo shows up elsewhere. Who registered the domain, and when. All public, all quiet. They never know I was there.

"Everyone leaves traces.
Most people just look in the wrong place."

ILLUSTRATIVE CASE · ANALYST NOTEBOOK · CASE 0417MON 09:30
  1. registry lookup "Example Agro Export Ltd"! A real exporter with this name exists. Its directors are different people.
  2. whois example-agro.example! Domain registered 6 days ago, privacy-masked. The real exporter uses a different domain.
  3. reverse image search: director_photo.jpg! Same face on 2 other company sites, other names.
  4. "+44 20 ••• ••47" fraud OR scam! A UK number, in 2 published fraud warnings.
  5. sanctions + adverse media: all names· No hits. The pattern is already clear.
  6. archive.org: example-agro.example! Site text copied from the real exporter's website.
STEP 02 · TUESDAY 16:40

Then the pieces start to connect.

One finding is a coincidence. Five that point the same way is a pattern.

TARGET Example Agro Export Ltd Fictitious company · illustrative case
REGISTRYReal company, other directors
DIRECTORSame photo, 2 other names
PHONEUK number, 2 fraud warnings
BANKThird country, no trade link

Real name, fake people.
Same phone, older scam.
This is an impersonation.

STEP 03 · WEDNESDAY 11:05

My answer is one word. Then I show you why.

Go, caution or stop. Every finding graded on how reliable the source is and how sure I am. No 80-page report you have to decode yourself.

GOCAUTIONSTOP
STOP
52 hours.
€84,000 kept.The real exporter in Accra was warned too.ILLUSTRATIVE CASE
See a sample report
WEST AFRICA DESK

Doing business in West Africa? Most partners are real. Some aren't.

Lagos, Accra, Abidjan, Dakar: fast-growing markets full of serious companies. Where money moves fast, impostors follow, often from far outside the region. I check the partner, not the country. Before your first payment, your first container, your first signature.

CHECK A PARTNER · €450 Already operating there? See what comes next
FROM THE DESK

Briefings from the desk.

How fraud networks, front companies and sanctions evasion actually work. Graded sources, no hype.

Shadow banking and shell networks Partner screening for joint ventures Sanctions OSINT in practice
All briefings
WHO IS ON YOUR CASE

I learned to read people and terrain before they read me.

I am a Dutch combat veteran. Today I use that same discipline for companies: quiet, thorough, and honest about what I know and what I don't. You deal with me directly. Nobody else touches your Quickscan. Your report carries my full name and signature. Online, I sign as S.

S.

Send me
one name.

VERDICT IN 48-72 HOURS · €450 FIXED · SIGNED

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I reply within one business day.

Case received. You will hear from me within one business day.
Check a company, €450