About Us

Accessible Open Source Intelligence Investigations

Transparent Intelligence Services strives to make Open Source Intelligence (OSINT) investigations accessible to anyone.

There’s so much information available online–but how do you know you’re getting the right information?

Joe Gray, Founder and Lead Investigator at Transparent Intelligence Services, is an expert in OSINT, cybersecurity, and all things digital. He and his team can investigate any situation, business or personal, and deliver Intelligence that you can use.

Let Transparent Intelligence Services lead your next business or people investigation. Click the button below to set up a free consultation.

Why Choose us for Open Source Intelligence Investigations?

The mission of Transparent Intelligence Services is the make the world a more informed and secure place.

We accomplish this by using innovative Open Source Intelligence (OSINT) and other Intelligence techniques.

We offer a variety of services for both businesses and individuals to:

  1. Answer specific questions
  2. Better understand the risks and threats faced, and how to address them
  3. Assist in remediating problems

Sound like we can help you? Click the button below to set up a free consultation. There’s no obligation.

Our Story

Joe Gray

Founder and Lead Investigator

Joe Gray, a veteran of the U.S. Navy Submarine Force, is the inaugural winner of the DerbyCon Social Engineering Capture the Flag (SECTF) and was awarded a DerbyCon Black Badge. Joe is also the Founder and Principal Instructor at The OSINTion in addition to the Founder and Lead Investigator at Transparent Intelligence Services.

As a member of the Password Inspection Agency, Joe has consistently performed well in Capture the Flag events, specifically those involving OSINT. Examples include 2nd Place in the HackFest Quebec Missing Persons CTF and Winning the TraceLabs OSINT Search Party during DEFCON 28. Independently, Joe placed 4th in the DerbyCon OSINT CTF and 3rd in the National Child Protection Task Force Missing Persons CTF.

Joe has contributed material for a variety of platforms such as Forbes and Dark Reading in addition to his platforms. Joe has authored the OSINT tools DECEPTICON Bot and WikiLeaker in addition to the forthcoming book, Practical Social Engineering, due in July 2021 via NoStarch Press.

Carolyn Harvey

OSINT Operator

Carolyn Harvey’s interest in technology began decades ago as she explored mainframes and modems on the fledgling internet. Years later, she has built a career harnessing the power of information and communication.

Her background includes business analyst and project management roles in insurance audits and marketing, as well as all aspects of digital communication.

Especially keen on OSINT for genealogical and crime-solving purposes, Carolyn’s academic interests include the ethics of open source investigations and the impact of Open Source Intelligence and ephemeral communications (like social media) on society.

Carolyn holds numerous OSINT badges from training source TheOSINTion for investigations into business and people, as well as image/video and OCR.