Start with the decisionA repeatable third-party review, a discreet digital investigation and a multinational dispute need different teams. Decide whether the output is for an internal committee, compliance review or external counsel. Ask for French-language source coverage and clarity about any additional field enquiries.
For an overview of the work you can commission, see our OSINT services. This guide compares provider options; it does not claim that every firm has the same methods, local presence or delivery terms.
Provider profiles and what to confirm
01
ADIT
Strategic intelligence and third-party compliance groupADIT publishes several levels of third-party due diligence, with open-source and deeper investigative approaches. It provides a France-focused comparator for buyers building a repeatable counterparty review programme.
Our assessment of fit. Consider this option when the brief calls for risk-based third-party diligence. Confirm the subject countries and languages before treating the proposed team as a match.
Ask before instructing. Agree the review tier, escalation triggers and countries covered. Ask which conclusions come from source records and which depend on additional enquiries.
Evidence: Official source 1 · Official source 2 · Official source 3. Published service descriptions reviewed 19 October 2026; availability and engagement terms require confirmation.
02
Groupe Aquila
French private investigation groupGroupe Aquila publishes a dedicated digital OSINT investigation service. Its materials discuss research across online sources and social networks within a wider French investigation practice.
Our assessment of fit. Consider this option when the brief calls for digital and social-media investigations. Confirm the subject countries and languages before treating the proposed team as a match.
Ask before instructing. Ask who signs the report, what identity evidence is needed and whether the output is intended for internal review, a complaint or counsel.
Evidence: Official source 1. Published service descriptions reviewed 19 October 2026; availability and engagement terms require confirmation.
03
UXAM
French investigation groupUXAM describes commercial, financial and cyber investigation services, including OSINT and social-network research. It offers a comparator when online findings need to be considered alongside other investigative work in France.
Our assessment of fit. Consider this option when the brief calls for digital enquiries alongside commercial investigations. Confirm the subject countries and languages before treating the proposed team as a match.
Ask before instructing. Separate the digital research brief from field enquiries. Confirm the proposed collection methods, accountable investigator and evidence delivery format.
Evidence: Official source 1. Published service descriptions reviewed 19 October 2026; availability and engagement terms require confirmation.
04
Kroll
Multidisciplinary investigations and advisory firmKroll combines investigations with forensic accounting, financial analysis and dispute support. Its published asset-tracing practice is relevant when online research must connect to a wider recovery or litigation strategy.
Our assessment of fit. Consider this option when the brief calls for financial investigations and asset recovery support. Confirm the subject countries and languages before treating the proposed team as a match.
Ask before instructing. Clarify whether the budget covers an initial asset scan, detailed ownership verification, forensic accounting and support to counsel, or only one of these stages.
Evidence: Official source 1 · Official source 2 · Official source 3 · Official source 4. Published service descriptions reviewed 19 October 2026; availability and engagement terms require confirmation.
05
Control Risks
Integrated risk and investigations consultancyControl Risks publishes corporate investigation, due diligence, dispute and strategic intelligence services. It is a broader advisory comparator where a research question intersects with operational, political or security exposure.
Our assessment of fit. Consider this option when the brief calls for investigations connected to security and country risk. Confirm the subject countries and languages before treating the proposed team as a match.
Ask before instructing. Name the investigation lead and separate research deliverables from ongoing monitoring, security advice and other advisory work in the proposal.
Evidence: Official source 1 · Official source 2 · Official source 3 · Official source 4. Published service descriptions reviewed 19 October 2026; availability and engagement terms require confirmation.
06
Risk Advisory
Business intelligence and investigations consultancyRisk Advisory publishes commercial intelligence, enhanced due diligence and dispute investigation services. It is a comparator for buyers who need a broader business context around an investigative finding.
Our assessment of fit. Consider this option when the brief calls for commercial intelligence and contentious matters. Confirm the subject countries and languages before treating the proposed team as a match.
Ask before instructing. Define the decision and countries involved. Confirm the role of open-source research, source enquiries and any separate advisory work in the proposed fee.
Evidence: Official source 1 · Official source 2 · Official source 3. Published service descriptions reviewed 19 October 2026; availability and engagement terms require confirmation.
Selection method and limitations
We selected organisations with public descriptions relevant to this brief. The linked company pages support the factual descriptions; the fit assessments and buying questions are editorial judgement. We did not commission a test investigation, independently audit delivery, or verify client satisfaction.
Broader investigation firms are included where their published work overlaps the requirement; this does not mean their work is exclusively OSINT. Country guides identify local specialists where supported and label international candidates separately. Confirm current personnel, local delivery, conflicts, fees and availability directly.
There are no invented ratings, client reviews or guaranteed outcomes. A provider’s inclusion is a starting point for a scoped conversation, not an endorsement for every case. Research coverage and official descriptions can change after the review date.