Case Studies: Real-World Wins with Opsimathy.
Where OSINT meets impact.
We don’t just train & investigate — we transform outcomes. At Opsimathy Limited, our specialist team delivers tangible results through expert investigations, custom OSINT training & 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 & 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 & 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 & 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 & 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 & 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 & harassed — both online & in person. Evidence was scarce & the situation was escalating.
Our Fix: With a rapid-fire OSINT response, we:
- Compiled online threats & behaviour patterns.
- Tracked geolocation links to real-world incidents.
- Created a detailed case file for legal use.
The Impact:
✅ Restraining order granted.
✅ Staff protected & operations undisturbed.
⚖️ Digital evidence turned into courtroom power.
✅ Staff morale & 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 & how.
Build solid digital cases.
Expose networks & trace assets.
Support prosecutions & 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 — & how we’ll help you nail it.