Case Studies: Real-World Wins with Opsimathy.
Where OSINT meets impact.
We don’t just train and investigate — we transform outcomes. At Opsimathy Limited, our specialist team delivers tangible results through expert investigations, custom OSINT training, and smart cyber consultancy. Below are anonymised success stories showcasing how we’ve helped clients worldwide — from international retailers to frontline investigators — stay ahead of the curve.
CASE STUDY 1: Crushing Counterfeits for a Global Retailer.
Client:
Confidential – Leading Global Brand
⚠️ The Problem:
Fake products were flooding online marketplaces under the client’s brand name. Trust was crumbling, and revenue was leaking.
Our Fix:
We ran a full-spectrum OSINT training session with the company’s online investigators resulting in them:
Tracking high-volume counterfeit sellers.
Mapping of distribution pipelines.
Capturing court-ready digital evidence.
The Impact:
✅ 150+ fake listings removed.
✅ 2 major counterfeit networks dismantled.
✅ Brand control regained — reputation rescued.
CASE STUDY 2: Empowering a UK Police Unit with OSINT Superpowers
Client:
Confidential – UK Law Enforcement Agency
⚠️ The Problem:
Investigators needed modern digital skills to track suspects, gather evidence, and operate online effectively.
Our Fix:
We created a hands-on, legally grounded OSINT training program covering:
Digital footprint tracing.
Open-source evidence capture.
Privacy, ethics & legal compliance.
The Impact:
45% boost in trace success within 6 months.
Officers reported greater confidence and faster case progress.
Skills embedded into ongoing investigative workflows.
CASE STUDY 3: Taking Down Romance Fraud Rings in Africa.
Client:
Confidential – National Law Enforcement (Africa).
⚠️ The Problem:
Local officers faced serious barriers — no tools, limited training, and growing cross-border romance scams targeting UK citizens.
Our Fix:
We deployed:
A 5-day tactical Cybersecurity & OSINT bootcamp.
3 months of remote mentoring.
Focus on social media sleuthing, fake account forensics, and secure digital capture.
The Impact:
️♂️ 120+ suspicious Facebook accounts linked to fraud.
10 criminal networks dismantled.
26 convictions (5–18 years prison time).
£5 million in fraud prevented.
Ongoing training programme & UK intel-sharing established.
CASE STUDY 4: Stopping Harassment Against a Council Officer.
Client:
UK Local Authority.
⚠️ The Problem:
A uniformed officer was being stalked and harassed — both online and in person. Evidence was scarce, and the situation was escalating.
Our Fix:
With a rapid-fire OSINT response, we:
Compiled online threats and behaviour patterns.
Tracked geolocation links to real-world incidents.
Created a detailed case file for legal use.
The Impact:
✋ Restraining order granted.
Staff protected and operations undisturbed.
⚖️ Digital evidence turned into courtroom power.
Staff morale and safety fully restored.
Why OSINT Works
Open Source Intelligence isn’t just clever — it’s a game-changer. With ethical, public-source data, you can:
Find the who, where, and how.
Build solid digital cases.
Expose networks and trace assets.
Support prosecutions and protection with confidence.
From brand battles to cybercrime crackdowns, Opsimathy’s OSINT edge helps you win smarter.
✨ Want Results Like These?
Whether you’re investigating threats, enforcing the law, or protecting your brand — we can help.
Let’s talk about your mission — and how we’ll help you nail it.