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GEO-Investigation Online
In this issue of Data2Know, we focus on all the facets of online geo-investigation. Learn how and where to conduct real-time/passive and real-time/active geotracking online and all the tricks of the widely-ranged trade. We also take you into the world of geophoto-data and explain how to get behind online photos and search them for clues. -
Open Source Searching with Maltego by Paterva
In this issue of Data2Know, read about the details of open source searching with Paterva’s software, Maltego, and the wide world of trademark searches and investigations through TESS. Here, we take you through Maltego and explain how to utilize it to your best advantage when trying to locate a subject online. -
Securing Your Profile in Facebook
Are you certain your profile is secure with Facebook? Facebook makes it challenging to keep up with your privacy controls. The privacy policies change often and there is extensive information published regarding the settings. In this issue learn the tools to protect yourself. -
Analytical Models for Investigations
My recommended reading list includes anything written by Craig Fleisher and Babette Bensoussan. Together they have published several works on applying analytical methods which are easy to follow and incredible tools for building your report writing. -
Medical Fraud-An Online Case Study
Every now and then a case comes through the office that astounds me. I’m reminiscing on the absolutely “I can’t believe they thought they’d get away with this” foolish insurance fraudsters. -
Protecting Your Image Online
"Have you Googled yourself lately?" Not a bad line to throw out at happy hour, because it is sure to bring a few chuckles. However, this is a very serious statement to make not only to investigators, police officers and prosecutors - but anyone else concerned about personal security. -
Deciphering Large Company Ownership
Large companies become complicated quickly. The corporate tree is just that, a top-down view of companies and ownership. The corporate tree provides a clear understanding about the ultimate parent company. Publicly traded companies will have their corporate structures written in their annual reports. Even so, that information is not easily discerned. -
Inside Secrets of Media Research - Part 1
With 24 hour news, press releases, videos, interviews, Web releases, and company announcements, almost everyone seems to get his or her chance at 15 minutes of fame, and that translates into hours of saved research time. Researching news in databases, through paper indexes, or by instant alerts, is a skill that is different fro traditional investigations. Many investigators do not delve deep enough into the news for relevant stories or potential connections; yet the news is exactly where to find many leads. -
Inside secrets of Media Research - Part 2
Being able to locate leads from 1950s news indexes will earn you the right to claim your favorite chair in the reference section of your local library; however, you need to understand today's technology and how it quickly brings braking news to your attention. This is especially important because you can not underestimate the value of news for investigations. So many cases are handled in a short time because of what is reported in the media. -
Across the Boarder - Due Diligence in Mexico
How does the savvy investigator determine if a Mexican company all its principals are reputable and free from any encumbrances? We'll give you the step-by-step of due diligence searches inside the Mexican borders. You'll learn that even the small investigative firms can effectively tackle this seemingly daunting task. -
Product Review: Copernic Agent Search Engine
Based on the website www.copernic.com the mission of Copernic, a Canadian based company, "is dedicated to providing its customers cost-effective Web and desktop search technology that enables better decision-making and increased productivity."
