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Building Social Media Investigations
Building Social Media Investigations will explore the alternatives in other countries that exist aside from Facebook. It will explore the preferred social media sites, online communication methods, and popular focus of investigation for both a country and it's culture. -
Using Sayari Graph for Investigations
This article examines the use of Sayari for intelligence analysts and corporate risk management professionals to collect, extract, and analyze data across borders and languages. Sayari can be used for due diligence to reduce risk or to enter a new market, to meet compliance or regulatory requirements, or to prevent fraud, financial crimes, and corruption. -
DNA: The New Open Source
This article examines how the growing trend of DNA testing can help the investigator, but also may be a damaging unwanted intrusion on personal privacy. We discuss how to protect yourself and how to remove any DNA you have left behind. -
TikTok: An OSINT Tool of Today's Youth
This article examines the quickly growing Chinese app and how from an open source intelligence perspective, this novelty app provides researchers and investigators with a plethora of knowledge and useful information. -
Predictive Intelligence How-To's
This article examines the step-by-step key methods for how to properly use social media platforms to monitor location-specific events. -
On Your Trademark, Get Set, Go! In Hg’s Fall FactSheet, Senior Analyst and Trademark Expert Jake Pennington explores Trademark use and Hg's Trademark Investigations service further in depth. He covers first use, continuous use, and last use, identifying use in commerce, and types of trademarks. -
In today’s global marketplace, investors are faced with multi-national compliance regulations. Financial, legal, and reputational information discovered during a global due diligence investigation helps your client understand people and organizations of interest, while complying with legal and regulatory requirements. In this intermediate to advanced hands-on course, participants will examine sources for information, including the top foreign corporate databases for researching overseas companies and their principals; explore a list of databases serving foreign countries; and acquire global resources helpful for consolidating multiple country searches. Upon completion of the course, field investigators will be able to- Conduct international due diligence investigations
- Navigate and utilize social networks in specific countries
- Spot indicators to fraudulent practices and shell companies.
