By Trevor Morgan
Investigators and analysts are challenged daily with establishing those points and connecting those dots. In fact, this activity transcends all of the investigative fields, regardless if you are a federal agent, private investigator, intelligence analyst, or business researcher. Details of your report will almost always include the subject’s connections to the rest of their environment.
The OSINT Framework at a Glance
A wonderful tool that helps make these connections is OSINT Framework. Created by Justin Nordine, the site is a collection of free OSINT resources. It’s invaluable for anyone conducting an OSINT investigation. The easy-to-navigate site resembles an intricate spiderweb—you start at the center and the further out you go the more expansive the tools and resources become. The spiderweb contains the basic framework that goes into this unique investigation, including 30 topic areas such as social networks, domain names, forum/blogs, and public records.
When you click on a Forms/Blogs/IRC, for example, the spiderweb expands to a list of Forum search engines such as Boardreader, Omgili, and Craigslist Forums. Instant Messaging opens to Skype, Snapchat, Kik, and Yikyak. Each of those expands even further.
Trevor is an investigative analyst at Hetherington Group, where he uses his open source research skills to extract data from social media accounts, conduct risk assessments, and monitor subjects for clients in pharma, tech, retail, and entertainment. He is a contributing writer to Hg’s Data2Know, Industry Undercover, and OSINT Slack channels. On his lunch break, he can be found outside playing frisbee with his four-legged colleagues.