Conducting effective due diligence and counter-fraud intelligence is essential for the security of all organizations operating today. In a climate awash with potential pitfalls, companies which take these processes lightly stand to lose a great deal of money and time, while also jeopardizing their image. In its capacity to deliver...
It’s a facet of the digital age, an exponentially expanding market, and an essential discipline spanning various sectors, but what exactly is OSINT? Answering this seemingly simple question is not actually that straightforward. And with a lot of people having different questions concerning the topic, we wanted to devote...
Today, it’s perhaps common knowledge that a large proportion of nefarious online activities are taking place on the Dark Web. So, for investigators, this is a domain of the datasphere which deserves a lot of attention. The trouble is, darknet platforms often require authentication to be viewed and gathering...
Welcome to our July Digest! It’s a familiar adage that shrewd scammers are always one step ahead of the law. And it’s certainly true that criminals are constantly searching for ever more sophisticated methods and new technologies in their attempts to steal money and cover their tracks. For...
We’re stoked to be taking part in the upcoming Annual Conference for i2 Users organized by Social Links’ partner in Mexico: Cuatro Networks. The event will be held on August 3, at the Hotel Marquis Reforma, Mexico City. About the Event Cuatro Networks i2 is an annual one-day summit,...
The rise of the internet as a force for communication, information and leisure has naturally seen a boost in its use regarding criminality. Those involved in illegal activities will use whatever sources they can find to continue operating unlawfully, and that’s the sad truth. Over the last few years,...
