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Due 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. -
But Wait - I Didn't Do It!
In the United States, all persons are presumed innocent until proven guilty in a court of law. Does this mean your mugshot is removed from the Internet once you are proven innocent? Sure, if you pay a fee. Or maybe it won't be removed... -
Opt-Out Online: Part 1
This article will help you understand the dark side of information. Data, at its most annoying, is a commodity with social media sites selling your Likes to data providers. Data, at its most dangerous, allows someone from overseas to obtain personal addresses and threaten families. -
Opt-Out Online: Part 3
Despite the overabundance of information shared and sold on the Web today, a number of measures for protecting your information are available to you. Learn about these important protections and how to exercise the options they offer to you. -
Keeping Current with the Latest Investigative Tools
A good investigator must stay abreast of current investigative industry tools. Snaptrends and CyberTOOLBELT, two tools reviewed in the Spring 2015 issue of data2know.com have, in the six months since, significantly increased their investigative capacity—enough to warrant a review update. This article will discuss the Snaptrends and CyberTOOLBELT updates and will introduce a third investigative tool, Geofeedia. -
Not-so private egos: Emojis to Instagram
An overwhelming majority of online posters are now writing with imagery. They are no longer limited to words alone but can convey a thousand words with one photo. With this article, we will both use and make use of that overabundance of communication. -
Barbarians @ The Gate
This article’s title, Barbarians @ The Gate, refers to the threats that any security officer responsible for the safety of people, property, and reputation faces. Are you ignoring social media because it’s bad, it is too much information, or you feel you are smarter than that to use it? -
Know Your Candidate
Discretion is imperative in investigative work. Locating any and all information on opposing parties is viewed as clandestine and made for TV espionage, no matter how open source and obvious the investigating may be. Kim’s accounting of her case and the client’s behavior—and most importantly, the research tactics she used—should serve as a primer for your future candidate investigation cases. -
Due 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. -
FRAML Investigations
The term FRAML stands for fraud detection and anti-money laundering. Criminals committing fraud need to launder the proceeds of their crimes through the financial system. Those responsible for financial crimes must connect the dots between fraud and money laundering. Spotting possible money laundering activity might alert the investigator to possible fraud victims, and vice versa. -
Google & 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.
