Keeping an Eye on Fraud in 2018 and Beyond Lisa 2018-11-13T18:05:39+00:00 November 14, 2018|Tags: Cyber Security, Disaster Fraud, FEMA, Fraud, Hurricane Florence, Hurricane Michael, Insurance Fraud, Money, NCDF| Read More
The Ugly & Crooked Curse of Financial Fraud Lisa 2018-11-13T10:47:41+00:00 November 13, 2018|Tags: Cyber Investigations, Cyber Security, Due Dilligence, Fraud, Investment, Money, NASDAQ, NYSE, OSINT, Ponzi, Stocks, WallStreet| Read More
Like a Deer in the Headlights: Tracking Down Instagrammers Lisa 2018-10-30T12:14:29+00:00 November 1, 2018|Tags: Asset Investigations, Cyber Investigations, Instagram, Intellectual Property, Open Source, OSINT, Social Media| Read More
Cyber Awareness—Not just in the month of October Lisa 2018-10-31T11:50:59+00:00 October 31, 2018|Tags: Cyber Security, CYBERAWARE, DHS, Facebook, Fraud, Instagram, NCSAM, Social Media, Stolen Identity| Read More
Stolen Goods, Clever Spellers, and Fat Fingers Lisa 2018-10-24T07:14:44+00:00 October 25, 2018|Tags: Asset Investigations, Cyber Investigations, CYBERAWARE, OSINT, Stolen Goods| Read More
Learn How to Protect Your Data, One Site at a Time Lisa 2018-10-22T10:40:26+00:00 October 24, 2018|Tags: Cyber Investigations, Online Dating, Opt Out, OSINT, Public Records, Social Media| Read More
Tips for Tracking Down a Canadian Corporation Lisa 2018-10-16T15:57:41+00:00 October 18, 2018|Tags: Canada, Corporations, Cyber Investigations, Databases, Due Diligence, OSINT, Public Records| Read More
Tracking “He Said/She Said” for Your Cyber Investigation Lisa 2018-09-06T12:05:23+00:00 September 6, 2018|Tags: Archives, Cyber Investigations, Jstor, News, OSINT, Public Records, Statistics| Read More
Investigating Stolen Images: Conducting Investigations in a World Filled with Social Media Bots Lisa 2018-07-24T18:43:27+00:00 August 7, 2018|Tags: Bots, Brand Identity, Dark Web, Facebook, Instagram, OSINT, Risk Management, Social Media, Stolen Identity, Twitter| Read More
Investigating Identity Theft: Conducting Investigations in a World Filled with Social Media Bots Lisa 2018-07-24T18:42:10+00:00 July 31, 2018|Tags: Bots, Dark Web, Facebook, Instagram, OSINT, Social Media, Stolen Identity, Twitter| Read More
