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OSINT Blog
OSINT Live Speaker Spotlight: Joe Gray
Joe Gray will speaking at this year’s OSINT Live and will be sharing some of his OSINT wisdom. In this article, we're shining the spotlight on Joe to enable attendees to learn more about Joe and the topic he's presenting at OSINT Live. Who is Joe Gray? Joe Gray, a veteran of the U.S. Navy Submarine Force, is the inaugural winner of the DerbyCon Social…
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OSINT Live Speaker Spotlight: Nadia Tuominen
Nadia Tuominen will speaking at this year’s OSINT Live and will be sharing some of his OSINT wisdom. In this article, we're shining the spotlight on Nadia to enable attendees to learn more about Nadia and the topic she's presenting at OSINT Live. Who is Nadia Tuominen? A Senior Lecturer in Police Practice at Brunel University London, Nadia has a…
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OSINT Live Speaker Spotlight: Steven Harris
Steven Harris will speaking at this year’s OSINT Live and will be sharing some of his OSINT wisdom. In this article, we're shining the spotlight on Steven to enable attendees to learn more about Steven and the topic he's presenting at OSINT Live. Who is Steven Harris? Steven Harris is an open source intelligence (OSINT) specialist at QOMPLX, a data…
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OSINT Live Speaker Spotlight: Henk van Ess
Henk van Ess will speaking at this year’s OSINT Live and will be sharing some of his OSINT wisdom. In this article, we're shining the spotlight on Henk to enable attendees to learn more about Henk and the topic he's presenting at OSINT Live. Who is Henk van Ess? Dutch-born Henk van Ess has trained Pulitzer Prize-winning journalists of the Washington…
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OSINT Live Speaker Spotlight: David Benford
David Benford will speaking at this year’s OSINT Live and will be sharing some of his OSINT wisdom. In this article, we're shining the spotlight on David to enable attendees to learn more about David and the topic he's presenting at OSINT Live. Who is David Benford? David Benford is the managing director of Blackstage Forensics in the United Kingdom.…
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OSINT Live Speaker Spotlight: Cynthia Hetherington
Cynthia Hetherington will speaking at this year’s OSINT Live and will be sharing some of his OSINT wisdom. In this article, we're shining the spotlight on Cynthia to enable attendees to learn more about Cynthia and the topic she's presenting at OSINT Live. Who is Cynthia Hetherington? Cynthia Hetherington, MLS, MSM, CFE, CII is the founder and…
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OSINT Live Speaker Spotlight: Chris Poulter
Chris Poulter will speaking at this year’s OSINT Live and will be sharing some of his OSINT wisdom. In this article, we're shining the spotlight on Chris to enable attendees to learn more about Chris and the topic he's presenting at OSINT Live. Who is Chris Poulter? Chris is the Founder & CEO of OSINT Combine who provide intelligence training &…
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Handling the Test Purchasing Process during OSINT Investigations
Investigators, working on behalf of law enforcement and private companies, monitor digital marketplaces to identify and remove IP infringements, stolen goods, or prohibited goods. Often, identifying an illicit good online is insufficient to support a prosecution. Determining if a good is illicit, legitimate, or fake, requires an investigator to see it…
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Intelligence Function Architecture: A Blueprint for Building and Scaling an Effective Intelligence Unit
Intelligence has been used throughout history to gain an advantage over adversaries.
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Enhancing Financial Crime Controls with OSINT
The United Nations Office on Drugs and Crime estimates that between 2-5% of the global GDP is laundered globally in one year, totaling $2 trillion US dollars. Financial institutions are bound by laws and regulations intended to stop criminals from disguising illegally obtained funds as legitimate income to combat this criminality.
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