Offline OSINT case management with chain-of-custody evidence hashing, an audit trail, a methodology checklist and a court-ready report — built for investigators whose findings need to hold up to scrutiny
A notes app can hold what you found. It can't fingerprint it, timestamp it, or prove it hasn't been changed since. Backtrace is a case management system built specifically for open source investigators — background checkers, due diligence analysts, fraud and threat investigators, and litigation support professionals — who need their working, not just their conclusions, to stand up to scrutiny.
Every meaningful action — an entity logged, evidence captured, a report generated, a backup exported — is timestamped automatically in an append-only Audit Trail. From the Dashboard, compute a SHA-256 fingerprint of the entire case file on demand, and every exported backup comes with its own integrity manifest, so you can prove later that a file matches what was produced at the time.
Type a username, email, phone number, domain, IP address or crypto address into Universal Lookup and Backtrace detects the identifier type and surfaces the right public, no-login-required tools — spanning social platforms, business and court records, sanctions and watchlists, geolocation, and web archives. A visual search-dork builder writes correct Google/Bing/DuckDuckGo operator syntax for you, with ready-made presets for common investigative searches.
An Entity Log with honest confidence ratings (Verified / Unconfirmed / Flagged), aliases, DOB and known addresses. A Timeline that keeps itself in chronological order. A Relationship Mapper that draws a live connection diagram from your entries. A Methodology checklist with a standard defensible-OSINT-process template you can load in one click, plus your own case-specific steps. A Sources & Citations register auto-compiled from every evidence item and search you've logged.
The Case Report compiles everything into a print-ready document: a cover page with full case and investigator metadata, a table of contents, the case brief, entities, timeline, relationships, a formatted evidence register, methodology, sources, the audit trail, and a certification block for sign-off — complete with its own content fingerprint for integrity.
Unlimited case files, each keeping its own entities, timeline, evidence, checklist, sources and audit trail completely separate. A clean, professional light/dark interface built to look right next to a case bundle, not a themed prop. A built-in Help & Field Guide covering legal and ethical use, court-readiness principles, a glossary, and an FAQ. Full JSON backup and restore with an integrity manifest.
Like every Nexior Gray product, Backtrace is a single HTML file — open it in any browser and start immediately. No installation, no account, no subscription, no server. Every case file stays local to your device. Buy once and it's yours.
Perfect for: private investigators, corporate due diligence and background-check analysts, fraud and threat investigators, litigation support professionals, journalists doing verification work, and anyone whose OSINT findings need to be defensible, not just accurate.
Get Backtrace — £19.00 →