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Nihad A. Hassan

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Unlocking adversary cyber infrastructure with OSINT techniques

As phishing attacks gain steam and become more sophisticated, learn the simple open-source toolkits available to investigate adversary…

Business intelligence resources for inspecting money laundering activities

Discover how utilizing publicly accessible business intelligence platforms can help uncover and identify potential money laundering…

Using OSINT for enhancing manufacturing supply chain

Discover how manufacturers can use OSINT to conduct real-time monitoring, supplier assessment, geopolitical risk analysis and other crucial…

Guide: how to investigate on TikTok

Explore how to conduct OSINT investigations on TikTok, key platform features and behavior, and tips for gathering valuable intelligence…

Protecting financial investigators: best practices for fraud investigations

Learn best practices to protect your identity and stay secure during high-risk financial fraud investigations.

Social engineering (SE) tactics targeting banking employees

With access to sensitive data and digital assets, banking and finance employees sit at the frontlines of social engineering attacks, making…

Guide: converting IOCs into actionable intelligence

Explore how organizations can effectively transform indicators of compromise into actionable intelligence, enabling proactive threat…

How to use court records and legal documents for OSINT investigations

Learn how to effectively leverage court records, types of information you can extract from legal documents and how to integrate this…

Leveraging social media intelligence to support money laundering investigations

Revealing lifestyle indicators and financial patterns through user-generated content, social media has become a rich source of information…

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