• The 2018 Online Social Media and Open Source Investigation OSMOSIS Conference booklet and presentation USB flash drive.
  • The 2019 Online Social Media and Open Source Investigation OSMOSIS Conference booklet and presentation USB flash drive.
  • Sale!
    Save 20% on this 20-webinar package; covering the most important aspects of cyber investigations: social media searching, event monitoring, due diligence, ESG, and much more!
  • Sale!
    Save 10% on this 9-webinar package; covering the most important aspects of cyber investigations: social media searching, private tools and data bases, due diligence, ESG, and much more!
  • Sale!
    Save 20% on this package, covering the most important aspects of navigating the dark web: managing your digital footprint, assessing your safety, and more!
  • Evaluating Public Records Databases 

    Years ago it would have taken an investigator weeks and a great deal of financing to locate pertinent information for background checks and cases. Today there are a number of good public record vendors from which to choose.  
  • 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.

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