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Financial crime

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Topic : Financial crime
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Uncovering individual backgrounds in financial crime investigations with OSINT

Solving financial crime plagues investigators, but open-source intelligence methods could be the key to saving billions annually.

Unmasking website ownership using OSINT

Learn to uncover website owners in an investigation without tipping off your lead.

Using OSINT to identify sanctioned entities

A patchwork of enforcement bodies, evasion by targeted entities and the volume of information can make understanding who is subject to…

Is Tor really private? What OSINT researchers need to know about encryption on the dark web

For a long time, analysts and security professionals have relied on The Onion Router (Tor) for anonymity and privacy when conducting OSINT…

Exploring the surface, deep and dark web: unveiling hidden insights

Most people think that internet content comprises the websites they find via search engines, but so much of the internet is hidden from…

8 OSINT researchers to follow for tradecraft tips

Resources, tradecraft tips and just plain inspiration—you should be following some of OSINT’s best practitioners

Peeling back the onion: How and why to access Tor for OSINT

The dark web offers crucial information hidden from the surface. Learn how to investigate safely and improve your research. 

One size won’t fit all: Clearing the air on OSINT methodology

As an OSINT practitioner and trainer, I am often asked for a standard methodology in collecting OSINT. I'm here to dispel the appeal of a "…

OSINT need-to-knows: Intro to advanced search and Google dorking

Google dorking is an important skill for open-source intelligence investigators to quickly narrow internet search results through operators…

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