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[Free Webinar] Enhancing AML Investigations with OSINT

In the age of cryptocurrencies and digital finance streams, money laundering represents a continual global problem, with reliable transparency proving extremely difficult to attain. In such a climate, OSINT is coming to the fore as a go-to discipline for exposing laundering activities—and the actors behind them—that have slipped...

OSINT Workarounds to 5 Classic Investigation Roadblocks

While it’s hard to deny the utility of open data in investigative work, how to make the most of it is not so obvious. Investigators can’t become seasoned data analysts overnight, and the effort required to process information can even be counterproductive. The place where investigative work meets...

5 Games to Master OSINT Skills: Part 2

That’s right, this is part 2 of open-source intelligence games (here is the first part if you missed it). But to recap, this two-part guide is all about learning OSINT in an entertaining way. After all, it turns out that many of the skills and techniques that make a...

Dip Into the Social Links OSINT Glossary

When learning a new technical discipline, a major hurdle often lies in the terminology. Even if the underlying concepts aren’t that difficult to understand, the way they’re expressed can get in the way of comprehension. And OSINT, alas, does have its technical side, which can put off non-technical...

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