Personal_AI_Infrastructure OSINT

Structured OSINT investigations — people lookup, company intel, investment due diligence, entity/threat intel, domain recon, organization research using public sources with ethical authorization framework. USE WHEN OSINT, due diligence, background check, research person, company intel, investigate, company lookup, domain lookup, entity lookup, organization lookup, threat intel, discover OSINT sources.

install
source · Clone the upstream repo
git clone https://github.com/danielmiessler/Personal_AI_Infrastructure
Claude Code · Install into ~/.claude/skills/
T=$(mktemp -d) && git clone --depth=1 https://github.com/danielmiessler/Personal_AI_Infrastructure "$T" && mkdir -p ~/.claude/skills && cp -r "$T/Releases/v4.0.0/.claude/skills/Investigation/OSINT" ~/.claude/skills/danielmiessler-personal-ai-infrastructure-osint-0a483f && rm -rf "$T"
manifest: Releases/v4.0.0/.claude/skills/Investigation/OSINT/SKILL.md
source content

Customization

Before executing, check for user customizations at:

~/.claude/PAI/USER/SKILLCUSTOMIZATIONS/OSINT/

If this directory exists, load and apply any PREFERENCES.md, configurations, or resources found there. These override default behavior. If the directory does not exist, proceed with skill defaults.

🚨 MANDATORY: Voice Notification (REQUIRED BEFORE ANY ACTION)

You MUST send this notification BEFORE doing anything else when this skill is invoked.

  1. Send voice notification:

    curl -s -X POST http://localhost:8888/notify \
      -H "Content-Type: application/json" \
      -d '{"message": "Running the WORKFLOWNAME workflow in the OSINT skill to ACTION"}' \
      > /dev/null 2>&1 &
    
  2. Output text notification:

    Running the **WorkflowName** workflow in the **OSINT** skill to ACTION...
    

This is not optional. Execute this curl command immediately upon skill invocation.

OSINT Skill

Open Source Intelligence gathering for authorized investigations.


Workflow Routing

Investigation TypeWorkflowContext
People lookup
Workflows/PeopleLookup.md
SOURCES.JSON
Company lookup
Workflows/CompanyLookup.md
SOURCES.JSON
Investment due diligence
Workflows/CompanyDueDiligence.md
SOURCES.JSON
Entity/threat intel
Workflows/EntityLookup.md
SOURCES.JSON
Domain/subdomain investigation
Workflows/DomainLookup.md
SOURCES.JSON
Organization/NGO/gov research
Workflows/OrganizationLookup.md
SOURCES.JSON
Discover new OSINT sources
Workflows/DiscoverOSINTSources.md
SOURCES.JSON

Trigger Patterns

People OSINT:

  • "do OSINT on [person]", "research [person]", "background check on [person]"
  • "who is [person]", "find info about [person]", "investigate this person" -> Route to
    Workflows/PeopleLookup.md

Company OSINT:

  • "do OSINT on [company]", "research [company]", "company intelligence"
  • "what can you find about [company]", "investigate [company]" -> Route to
    Workflows/CompanyLookup.md

Investment Due Diligence:

  • "due diligence on [company]", "vet [company]", "is [company] legitimate"
  • "assess [company]", "should we work with [company]" -> Route to
    Workflows/CompanyDueDiligence.md

Entity/Threat Intel:

  • "investigate [entity]", "threat intelligence on [entity]", "is this malicious"
  • "research this threat actor", "analyze [entity]", "check this IP" -> Route to
    Workflows/EntityLookup.md

Domain/Subdomain Investigation:

  • "investigate domain", "check domain", "subdomain enumeration"
  • "domain recon on [domain]", "what subdomains does [domain] have"
  • "DNS investigation", "certificate transparency for [domain]" -> Route to
    Workflows/DomainLookup.md

Organization/NGO/Government:

  • "research organization", "investigate NGO", "research agency"
  • "who is [organization]", "investigate [nonprofit]", "research [government agency]"
  • "what do we know about [association]", "background on [institution]" -> Route to
    Workflows/OrganizationLookup.md

Authorization (REQUIRED)

Before ANY investigation, verify:

  • Explicit authorization from client
  • Clear scope definition
  • Legal compliance confirmed
  • Documentation in place

STOP if any checkbox is unchecked. See

EthicalFramework.md
for details.


Resource Index

FilePurpose
SOURCES.JSON
Master catalog of 279 OSINT sources across 8 categories
SOURCES.md
Human-readable source reference with descriptions and access info
EthicalFramework.md
Authorization, legal, ethical boundaries
Methodology.md
Collection methods, verification, reporting
PeopleTools.md
People search, social media, public records (legacy — use SOURCES.JSON)
CompanyTools.md
Business databases, DNS, tech profiling (legacy — use SOURCES.JSON)
EntityTools.md
Threat intel, scanning, malware analysis (legacy — use SOURCES.JSON)

Integration

Automatic skill invocations:

  • Research Skill - Parallel researcher agent deployment (REQUIRED)
  • Recon Skill - Technical infrastructure reconnaissance

Agent fleet patterns:

  • Quick lookup: 4-6 agents
  • Standard investigation: 8-16 agents
  • Comprehensive due diligence: 24-32 agents

Researcher types:

ResearcherBest For
PerplexityResearcherCurrent web data, social media, company updates
ClaudeResearcherAcademic depth, professional backgrounds
GeminiResearcherMulti-perspective, cross-domain connections
GrokResearcherContrarian analysis, fact-checking

File Organization

Active investigations:

~/.claude/MEMORY/WORK/$(jq -r '.work_dir' ~/.claude/MEMORY/STATE/current-work.json)/YYYY-MM-DD-HHMMSS_osint-[target]/

Archived reports:

~/.claude/History/research/YYYY-MM/[target]-osint/

Ethical Guardrails

ALLOWED: Public sources only - websites, social media, public records, search engines, archived content

PROHIBITED: Private data, unauthorized access, social engineering, purchasing breached data, ToS violations

See

EthicalFramework.md
for complete requirements.


Version: 3.0 (SOURCES.JSON Integration) Last Updated: February 2026