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Data2Know Vol. 12, No. 1
$15.00The Many Faces of Fraud
When it comes to fraud, investigators and law enforcement professionals know that there are more than Ponzi schemes and money laundering. -
Data2Know Vol. 12, No. 7
$15.00Counterterrorism and Social Media
As an Internet investigator, the following are tools, resources, and tips I would recommend to anyone in this field, once an event has occurred and social media is available. Most importantly, the article will conclude with some shared open source services that will help to identify potentially risky behavior and negative content before an event occurs. -
Due Diligence with LexisNexis and WestLaw
The value of combining traditional media (e.g., news, journals, and the written word vs. social media) with online litigation searches is immeasurable. Case after case has been made thanks to finding articles with a mere mention of our subject referenced. Old court cases, no longer accessible from county Web sites—if ever they were available—can also be located. -
Data2Know Vol. 13, No. 4
$15.00Investigating with eBay
Looking for counterfeit products, stolen good, or simply a great bargain? We explore the intricacies and avenues for utilizing the veteran Web site, and other auction sites, to find leads and makes cases in our online investigations. This issue also covers the latest social networks, media, medical and business resources for your due diligence. -
Data2Know Vol. 13, No. 7
$15.00Primer for Due Diligence Investigations
Primer for Due Diligence Investigations will explain what due diligence is and how online due diligence can accomplish much with very little. We outline the phases of conducting proper research and the necessary skill sets that are indispensable for this work. -
Data2Know Vol. 14, No. 2
$15.00Due Diligence on the Politically Exposed Person
This article discusses the due diligence process using www.WorldCompliance.com, a robust database" of profiles of individuals and organizations that pose a potential risk to the financial system" per the Web site. -
Data2Know Vol. 15, No. 4
$15.00Due Diligence Investigations: A Primer
Due diligence investigations give a thorough reporting about a subject, based on the client’s needs. Truthfully, an investigator is hired to bring a sense of both resolution and comfort to the client. Prior to an investigation, the client is in a state of flux; unsure, the client does not fully know or understand the circumstances around a person, an event, or a company. An investigator is hired to conduct an investigation, producing information that will help the client be comfortable with the decisions he or she must make. It is the client’s desire to learn more that drives them to our office. -
Data2Know Vol. 15, No. 6
$15.00Google & Friends for Locating Public Information
This article examines the creative searching features and offerings provided by search engines. Using these advanced techniques greatly enhances the searching of public information. Learn how to get the most out of Google; it's preferred results, operators, symbol functions, proximity searching and more. -
Data2Know Vol. 15, No. 7
$15.00Finding Assets Online Some of the hardest work an investigator can do is asset searches. With bank accounts and trust funds protected by federal law, finding creative and legal methods for locating leads is definitely the way to go. This is not a comprehensive article on all the ways to search for assets. It is a primer on how to use well known OSINT and social media resources for finding money. -
Data2Know Vol. 16, No. 8
$15.00Locate Bank Accounts Legally
Bank accounts for sale? Every day we receive advertising that offers to find someone’s bank account information—completely legally and FCRA compliant. It's still hard to figured out how this is possible to accomplish. Because it isn't. So what ways are legal, ethical and will get results?