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financial investigator

Protecting financial investigators: best practices for fraud investigations

Learn best practices to protect your identity and stay secure during high-risk financial fraud investigations.

OSINT
Person using a laptop with an email open, with a smartwatch on their wrist and a coffee cup nearby.

Social engineering (SE) tactics targeting banking employees

With access to sensitive data and digital assets, banking and finance employees sit at the frontlines of social engineering attacks, making…

Incident response
United States Capitol building

OSINT news roundup: congressional initiatives, China's online regulation and teaching OSINT to protect democracy

Stay up to date with the latest OSINT news around the world.

OSINT
Open laptop with red alert symbol graphic hovering above

Guide: converting IOCs into actionable intelligence

Explore how organizations can effectively transform indicators of compromise into actionable intelligence, enabling proactive threat…

Cyber threat intelligence
A close-up image of a gavel on a wooden block in a courtroom, with a blurred background.

How to use court records and legal documents for OSINT investigations

Learn how to effectively leverage court records, types of information you can extract from legal documents and how to integrate this…

OSINT
A person in a business suit uses a magnifying glass to examine a tablet.

Leveraging social media intelligence to support money laundering investigations

Revealing lifestyle indicators and financial patterns through user-generated content, social media has become a rich source of information…

OSINT
Traffic congestion on a multilane highway with various cars during rush hour

OSINT news roundup: exposed license plate data, transparent battlefields and the dark side of OSINT

Stay up to date with the latest OSINT news around the world.

OSINT
A person in a suit standing in front of a large world map depicted on a textured wall, looking thoughtfully at the map.

Using OSINT in geopolitical assessment: a practical guide

Explore how open-source intelligence (OSINT) tools and techniques can be leveraged to boost enterprise and government agency defenses…

OSINT
Person sitting with a laptop on a table and a smartphone in hand, browsing Facebook.

Guide: Using Facebook in OSINT

Learn search techniques, how to conduct in-depth profile analysis and other strategies to reveal insights on Facebook.

OSINT
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The Dark Web

Online research seeks to leave no stone unturned. Yet many researchers are hesitant — or not allowed — to explore the dark web. Our series explores the basics of the dark web and how to safely leverage it for a range of investigations in a way that protects researchers and their organizations.

See all

Understanding the dark web and how it can aid your investigation

3 things to consider before you start your dark web investigation

Essential tools for improving surface and dark web research

Best practices for creating a dark web access policy

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