OSINT
Solving the Recurring Collection and Time Tradecraft Issues in Online Investigations
Collector Add-On: Silo for Research enhances researcher workflows to automate recurring collection of data at appropriate times to avoid detection ...
Survey Shows Major Need for Training for Financial Crime Analysts
Learn what’s behind the challenge and what program criteria to look for in training for financial crime analysts ...
OSINT, 3D Modeling, Geolocation & Forensic Architecture: Analysis Of The Beirut Port Explosion
A well-crafted OSINT, 3D Modeling, Geolocation and Forensic Architecture driven analysis of the August 4th, 2020 Explosion at the Port of Beirut, Lebanon. The investigation, and subsequent analysis, film, models and other ...
Better Intelligence, Better Anti-Money Laundering Compliance
FinCEN proposes new anti-money laundering compliance regulations to provide more useful information to law enforcement in BSA reports ...
Community Q&A With Financial Crime Analysts
We received a ton of great questions from our webinar on financial crime investigations and are putting up our Q&A with industry attendees ...
OSINT Gathering Key to Keeping Up With Financial Crime
According to a recent survey of financial crime analysts, OSINT gathering emerges as the critical capability in countering adversaries ...
The Best Defense is Good OSINT
Malicious actors are utilizing publicly available data to identify vulnerabilities and penetrate government systems ...
Use the Dark Web to Enhance your Investigations – Learn How [Training Course]
The Dark Web offers a wealth of information to help advance research. See how you can use the Dark Web to enhance your investigations ...
NSA warning on location data exposure: your web browser is a liability
The National Security Agency issued a warning that exposed location data from mobile devices can pose a security risk for government personnel ...
Targeted Attacks Part 1 – OSINT and Reconnaissance
In our August monthly episode we start our three part series on targeted attacks. In this episode we focus on OSINT (Open Source Intelligence) and reconnaissance techniques used by attackers in phishing ...
