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OSINT Blog
Fair Game: The Role of OSINT in Combating Sports Corruption
In the high-octane world of sports, physical prowess and mental grit fuel not just athletes but entire communities, cultures, and economies. The prevalence of sports today—driven by the legalization of betting, the globalization of viewership through streaming, celebrity athletes, and high-profile investments—underscores how money "talks" in this…
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Auto Insurance Fraud Schemes & How to Combat Them with Automated OSINT Solutions
There are many types of auto insurance fraud schemes, ranging from simple exaggerations to elaborate conspiracies. To rise to this challenge and effectively combat auto insurance fraud, insurance carriers should leverage the power of automated Open-Source Intelligence (OSINT) solutions. In this blog post, we’ll discuss some of the most common auto…
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A History of OSINT: From Informing Spies to Detecting Lies
Open-source intelligence (OSINT) has a long and storied history. From early forms of espionage to modern-day social media investigations, OSINT has played a crucial role in the way organizations gather information to meet certain objectives.
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The Hidden Costs of Ignoring Crime: Why Your Business Needs a Security, Intelligence, or Investigation Team
Crime can have an expensive impact on businesses—and you face risk on all fronts, with internal and external actors causing U.S. businesses to hemorrhage funds.
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The Top Security and Investigation Risks and Threats of 2023
Entering 2023, security leaders are reviewing data from 2022 and looking at the year ahead to identify possible threats and risks on the horizon that could lead to crisis situations for their organizations.
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Crime Trends During a Recession
Following the Covid-19 pandemic and the war in Ukraine, economies are slowing down and the world might very well be on the verge of a recession. One may assume that crime increases during difficult financial periods. However, historical data does not clearly suggest that the socioeconomic effects of a downturn market necessarily lead to increased crime…
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OSINT for Charities and Non-Profits
Non-profits and Charities can utilize OSINT to secure their people and organization and support investigations. Donation funded, charities and non-profits often have to rely on limited resources to conduct investigations and monitor threats.
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The Lego Method: An Investigator's Process for Enhancing OSINT
My bewildered colleague, who wanted to observe a digital investigation, struggled to comprehend my focus on the Facebook profile of a seemingly unimportant woman. I found her by reversing the phone number of a current tenant living where the subject allegedly resided. However, no obvious links between the two individuals existed: major age gap,…
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Crime Scripts: Interpreting Criminal Decision-Making to Disrupt Crime
To prevent and disrupt crime and disorder at scale, investigators are increasingly utilizing scientific approaches. Problem-oriented policing (POP) is an approach that involves using analytics to identify and understand a specific problem and develop a tailored response.
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Cryptocurrencies: The Evolution of Criminal Funds
In the absence of effective regulation, the criminal use of cryptocurrency is accelerating. Whilst the scale of the criminal use of cryptocurrencies is difficult to determine, it was estimated to be roughly $14 billion worth of transactions in 2021. $14 billion represents only a small share of the overall cryptocurrency market, however, this figure…
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