Skip to content

JeromyJSmith/PI-Intelligence

Repository files navigation

PI Due Diligence Hub

A practitioner's resource hub for PI-adjacent due diligence — OSINT tools, people search platforms, regulatory databases, federal court records, and automation pipelines.

Live site: https://jeromyjsmith.github.io/PI-Intelligence/

Pages

  • index.html — Landing hub with pipeline overview, resource table, and feature summary
  • osint-report.html — Full OSINT Intelligence Report (9 sections, 40+ tools)
  • due-diligence.html — Operational Due Diligence Guide (5-phase pipeline)

Coverage

  • FCRA, GDPR, CCPA legal compliance
  • People search: BeenVerified, TruthFinder, Intelius, Instant Checkmate, free alternatives
  • Company due diligence: OCCRP Aleph, OpenCorporates, Companies House, OpenSanctions
  • Federal courts: PACER Case Locator
  • Regulatory: IAPD, SEC enforcement, FINRA BrokerCheck
  • AI-powered OSINT agents and GitHub toolboxes
  • Automation roadmap and skills.sh packaging

Deployment

Deployed via GitHub Pages from the main branch root.

About

Private Investigator Intelligence: OSINT report + rigorous due diligence guide

Resources

Stars

Watchers

Forks

Releases

No releases published

Packages

 
 
 

Contributors