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OSINT Blog
The ROI of Automated OSINT, Part II: Corporate Security Threat Detection and Investigation
Corporate security teams face an ever-expanding juggling act, tasked with protecting their people, assets, and reputation from insider and external threats. These objectives are like a circus juggling act—if any balls are ignored even for a moment, they could come crashing down. As the size and complexity of this act increases, so too does the need for…
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Tracing Digital Deception: How OSINT Can Stop Falsehoods From Going Viral
There’s a saying often attributed to Mark Twain: “A lie can travel halfway around the world before the truth puts on its shoes.” Whether Mr. Twain actually said that is uncertain (and a potential case of misinformation itself), but what isn’t debatable is that disinformation — false information deliberately created and spread to deceive — and…
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The ROI of Automated OSINT, Part I: Insurance Fraud & Claims Investigations
Insurance companies are built on their margins. They must balance risk and losses against revenue in order to hit their business goals while serving their customers. That’s why achieving positive returns on their investments is so critical for success.
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Telegram's Shadow Scammers: How OSINT Can Counter Retail Fraud Schemes
In shadowy corners of the internet, retail scammers are finding new ways to organize and share their illicit tactics. Messaging apps like Telegram have become hotbeds for these criminal networks, presenting a whole new realm for retailers worldwide to contend with. Today, we explore how scammers operate on these platforms, as well as how open-source…
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How OSINT Can Combat the Counterfeit Pharmaceuticals Trade
The global trade in counterfeit pharmaceuticals poses a severe threat to public health and safety, with potentially life-threatening consequences for unsuspecting consumers. As this illicit market continues to evolve and expand, law enforcement agencies and pharmaceutical companies are turning to innovative strategies to combat the proliferation of…
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Leveraging OSINT Across The Enterprise: A Roadmap for Fortune 500 Companies
In an era of unprecedented data accessibility, Fortune 500 companies are increasingly turning to publicly available information to mitigate risks and strengthen their overall security posture against physical, reputational, financial, and operational risks. By leveraging open-source intelligence (OSINT), these industry giants are revolutionizing how…
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How to Avoid Alert Fatigue with Automated OSINT Tools
In the world of open-source intelligence (OSINT), information is power. However, the sheer volume of data available means that it must be filtered and organized properly, otherwise it can lead to a counterintuitive problem: alert fatigue. This phenomenon occurs when analysts are bombarded with so many non-applicable alerts that they become desensitized…
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Preventing and Investigating Workplace Violence with OSINT
Violence is every workplace’s worst nightmare: it disrupts normally safe work environments and can cause lasting harm to employees and businesses. It’s also shockingly common. Each year, roughly 1 in 125 workers in the United States falls victim to violence while on the job. From physical assaults to harassment and intimidation, workplace violence can…
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Maintaining Extreme Weather Awareness with OSINT
Extreme weather has the ability to disrupt anything, including businesses, schools, government services, and personal lives. From hurricanes and blizzards to wildfires and flash floods, major weather events can grind daily life to a halt in an instant. When critical infrastructure goes down and traditional communication channels fail, maintaining…
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How OSINT Helps Unmask Dark Web Actors Like Incognito Market’s Mastermind
Earlier this month, a Taiwanese national, 23-year-old Rui-Siang Lin, was arrested on suspicion of owning and running one of the dark web’s most successful drug marketplaces. He now faces charges for drug trafficking, money laundering, and misbranding prescription medication that could result in a life sentence if convicted.
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