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OSINT Blog
Targeting Timepieces: How OSINT Combats Luxury Watch Theft Rings and Enhances Executive Protection
In the wake of Covid-19 lockdowns, the luxury watch market experienced an extraordinary boom. With a surge of consumers sitting at home and looking to acquire a timepiece, luxury watches evolved from expensive accessories to a legitimate asset class. Despite the increased demand, many brands faced production pressure or limited supply, so customer…
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Skopenow's Link Analysis Buyer's Guide: From Complexity to Clarity—Choosing the Right Solution
Organizations across industries are increasingly exposed to threats from criminal and fraud networks. The bad actors responsible don't just target financial assets; they strike at the core of operations, damaging reputations and placing the safety of employees and valuable resources in jeopardy. In order to combat criminal groups, minimize fraud, and…
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How Online Research Transforms Legal Due Diligence
In the world of litigation, every piece of information can influence the direction of a case. Open Source Intelligence (OSINT) equips legal professionals with the tools to gather relevant information across the internet, streamline research requests, and achieve exceptional victories.
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How to Enhance Digital Forensic Investigations with OSINT
Digital forensic examiners and specialized investigators play a crucial role in uncovering evidence and solving complex cases. In our increasingly digital-first world, the vast amount of publicly available information can be a goldmine for these professionals. By harnessing the power of comprehensive open-source intelligence (OSINT) platforms with…
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Top 5 Ways to Maximize ROI with Workbench
In today's fast-paced business landscape, leveraging data-driven insights is crucial for staying ahead of the competition. One powerful tool for achieving this is Workbench, your automated people and business search solution, providing valuable open-source intelligence (OSINT) capabilities. However, to truly maximize the return on investment (ROI) of…
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Beyond the Bright Lights: Securing the NBA Finals with OSINT
As anticipation builds for the NBA Finals this week, the spotlight extends beyond the players and their exceptional skills on the court. Ensuring the safety and security of such a high-profile event is of paramount importance. With the rise of digital and physical threats, organizations must leverage advanced, automated tools and techniques to stay one…
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How to Use Temporal Analysis to Gather Actionable Intelligence
Tracking criminal activity and emerging threats requires attention to every detail. From social media posts to financial behavior, no information should be overlooked.
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Breaking the Limitations of Traditional Risk Assessment with Pre-Check
Claims adjusters at insurance companies are often in the business of making suboptimal tradeoffs. In order to manage caseloads, they have to make time-sensitive decisions, while simultaneously flagging potential instances of fraud or malingering.
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How Do Critical National Security Leaks Happen?
Governments across the globe continue to be deeply worried about leaks of national security information. Such leaks can have severe consequences, including triggering disputes between countries, harming diplomatic relations, and putting the lives of intelligence personnel at risk. Given the potential high stakes involved, it is critically important to…
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From Dirty to Clean: The Covert Networks and Techniques of Professional Money Launderers
The secretive world of money laundering employs a variety of mechanisms and networks to conceal the ill-gotten gains of criminal actors. As financial infrastructure evolves and regulations tighten, the elusive figures behind money laundering operations continually adapt and innovate to stay ahead. However, throughout the processes and schemes…
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