Tag Archives: Cyber Investigations

Tips for Conducting Due Diligence In Canada

By Trevor Morgan Are you conducting a due diligence investigation on a federal corporation in Canada? The Canadian government’s Corporations Canada website allows you to conduct searches on a corporate name, corporation number, a business number, province of registered office, corporation status, and governing legislation. The database excludes financial, insurance, and loan corporations as well as trust […]

An Excellent Export & Import Resource

By Trevor Morgan Each year American companies, many small to medium sized, export over 2 trillion dollars of goods and services. As an investigator, you may be hired to conduct a foreign due diligence investigation. If so, the American Association of Exporters and Importers (AAEI) is an excellent resource. AAEI is a non-profit trade organization representing American […]

Understanding OSINT Framework

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 […]

Will you be the Official Capture the Flag Winner?

OSMOSIScon Kicks Off Conference with NW3C Capture the Flag Contest Get in on the action with this exciting opening kickoff to OSMOSIScon 2020! Crafted by conference supporter National White Collar Crime Center, this unique Capture the Flag event fuels our competitive OSINT spirit. This week, conference participants are cyber hunting and conducting open source drills […]

Fat Fingers: Hot Goods & Bad Spelling

By Trevor Morgan Stolen goods are often sold on auction sites with the description key words intentionally misspelled. For investigators tracking down stolen assets, Fatfingers.com should be one of your key OSINT tools. The website locates items listed on eBay with spelling mistakes in the ad copy. Search options on Fatfingers can include searching on correct […]

Thursday Quick-hit Podcast: Chris Poulter

Introducing OSMOSIS Speaker Chris Poulter Get a sneak peak at the upcoming OSMOSIScon Globalcast session with Chris Poulter, whose expansive career has delivered OSINT training to multi-national teams that service strategic, operational, and tactical objectives. This week, Chris sits down with PI Perspectives’ podcast host Matthew Spaier to discuss his upcoming conference session, Using Social […]

9 Bits & Bytes Presentations Await You at OSMOSIScon 2020

Do you remember the speed dating craze of the 1990s? Well, we’ve brushed it off, given it a facelift, and created a fun and speedy way to gather tradecraft tips in between sessions! Now in its 5th year, tables are replaced for chat rooms featuring industry specialists sharing expertise on trending topics. Enjoy sessions throughout the […]

Thursday Quick-hit Podcast: Daniel Clemens

Introducing OSMOSIS Speaker Daniel Clemens Get a sneak peak at the upcoming OSMOSIScon Globalcast session with Daniel Clemens, founder of two cyber security companies and an expert in offensive and defensive security tactics. This week, Daniel sits down with PI Perspectives’ podcast host Matthew Spaier to discuss his upcoming conference session, Methodologies for Due Diligence. […]

Risk Assessment: How to Opt Out in 2020

Most companies rent or buy lists of individuals who they believe are likely to be interested in their products or services. They will use these lists for offline and online marketing campaigns. These lists come from a variety of sources, including public records, telephone directories, and from companies who exchange or rent their customer file […]

Thursday Quick-hit Podcast: Amber Schroader

Introducing OSMOSIS Speaker Amber Schroader Get a sneak peak at the upcoming OSMOSIScon Globalcast session with Amber Schroader, founder and CEO of Paraben Corporation. This week, Amber sits down with PI Perspectives’ podcast host Matthew Spaier to discuss her upcoming conference session, Information Exposed: Opting Out & Managing the World of Connected Devices. As a […]