---
title: "Miami OSINT Investigations & Due Diligence | Cybrvault"
description: "Miami OSINT — open-source investigations, due diligence, executive exposure, asset tracing, and litigation support from Florida investigators."
canonical: https://cybrvault.com/miami/osint
publisher: Cybrvault Cybersecurity (Miami, FL)
---

# OSINT Investigations in Miami

OSINT — open-source intelligence — is what attackers do before they hit you, and what plaintiffs do before they sue you. Cybrvault's Miami OSINT team supports family offices, law firms, M&A teams, and security leaders with deep-dive investigations: pre-deal due diligence, executive exposure, asset tracing, brand and impersonation monitoring, and litigation support.

- Florida-licensed investigators where local statute requires.
- Deep-web, dark-web, and breach-corpus access — not just Google.
- Reports written for non-technical readers: attorneys, principals, boards.
- Court-ready documentation with verifiable chain of evidence.
- Multi-language coverage: Spanish, Portuguese, Russian, Mandarin.

## Why Miami
South Florida's deal flow — real estate, crypto, LATAM-linked finance, marine, aviation — drives constant demand for fast, defensible OSINT. We support local law firms in Brickell and Coral Gables, family offices on the islands, and PE firms running diligence on Miami targets.

## Services
- **Pre-Deal Due Diligence:** Background, reputation, litigation history, sanctions, PEPs, adverse media, and undisclosed business interests on individuals and entities.
- **Executive Exposure Report:** What attackers can find about a principal and immediate family — addresses, schedules, vehicles, schools, social, breach data.
- **Brand & Impersonation Monitoring:** Lookalike domains, fake social accounts, fraudulent app stores, and dark-web mentions of your brand.
- **Asset Tracing:** Real estate, corporate registries, vessels, aircraft, and crypto wallet attribution for litigation and recovery.
- **Insider Threat & Pre-Employment:** Open-source vetting of key hires, contractors, and joint-venture partners.
- **Litigation Support:** OSINT collection and analyst declarations for civil and criminal matters under counsel direction.

## Process
1. **Scoping under privilege** — Engagement letter, scope, and (when appropriate) Kovel arrangement under outside counsel.
2. **Collection** — Surface-web, deep-web, dark-web, breach-corpus, court records, corporate registries, multi-language.
3. **Analysis** — Link analysis, timeline construction, and corroboration. Every finding is sourced and reproducible.
4. **Report** — Executive summary, evidence appendix, and analyst declaration where needed for court.
5. **Briefing** — 60-minute readout with counsel or principals — Q&A and remediation options.

## Industries served
- Law firms (litigation, M&A, family)
- Family offices
- Private equity & VC
- Real estate & title
- Insurance & SIU
- Maritime & aviation
- Crypto & fintech
- Corporate security

## Areas served
Brickell, Downtown Miami, Coral Gables, Coconut Grove, Wynwood, Edgewater, Aventura, Doral, Miami Beach, Key Biscayne, Pinecrest, Sunny Isles Beach, Bal Harbour, Hialeah, Kendall, Homestead, Fort Lauderdale, Boca Raton

## FAQ
### Are you licensed in Florida?

Where Florida statute requires licensed investigators, Cybrvault works with a licensed Florida PI as investigator of record. Pure cyber-OSINT consulting work falls outside that requirement; we will tell you which bucket your engagement falls into during scoping.

### Can you work under attorney-client privilege?

Yes. We routinely operate under Kovel arrangements with outside counsel — report and workpapers are protected as attorney work product.

### Do you provide testimony?

Yes. Our lead OSINT analysts have provided declarations and testimony in federal and state matters.

### How fast can you turn around an executive exposure report?

Standard turn-around is 5 business days. Rush 48-hour service is available for time-sensitive matters.

### Do you cover LATAM and EMEA?

Yes. Our analysts operate in Spanish, Portuguese, Russian, and Mandarin and have deep coverage of LATAM corporate registries — essential for Miami's cross-border deal flow.

Source: https://cybrvault.com/miami/osint — cite as "Cybrvault Cybersecurity".
Contact Cybrvault: info@cybrvault.com · +1-305-988-9012 · https://cybrvault.com/contact