Internet Data Tails: What’s the Story with My Sharing? Sara Schaarschmidt2023-02-17T17:10:57-05:00September 13, 2022|Tags: Cyber Security, Facebook, Fraud, Open Source, Opt Out, Personally Identifiable Information, Public Records, Risk Assessment, Social Media, Social Networks| Read More
Internet Data Tails: Am I at Risk? Sara Schaarschmidt2023-02-17T17:10:57-05:00September 6, 2022|Tags: Cyber Security, Facebook, Fraud, Open Source, Opt Out, Personally Identifiable Information, PII, Public Records, Risk Assessment, Social Media, Social Networks| Read More
Timely Tips for the OSINT Pro Sara Schaarschmidt2023-02-17T17:10:57-05:00July 21, 2022|Tags: BrokerCheck, Fraud, NMLS, OSINT, StopFraudUtah, Tips of the Week, WCCR| Read More
33rd Annual Association of Certified Fraud Examiners Global Fraud Conference: FinOSINT – Financial Open Source Intelligence Sara Schaarschmidt2022-06-07T16:26:34-04:00April 27, 2022|Tags: Asset Investigations, Cryptocurrency, Finance, FinOSINT, Fraud, Marketplace| Read More
Due Diligence: Pump & Dump Schemes Sara Schaarschmidt2023-02-17T17:14:15-05:00January 5, 2022|Tags: Cyber Investigations, Due Dilligence, Fraud, Naked Shorting, OSINT, Pump and Dump Schemes, SEC, Securities Trading| Read More
Due Diligence: Short Selling Sara Schaarschmidt2023-02-17T17:14:15-05:00December 29, 2021|Tags: Cyber Investigations, Due Dilligence, Fraud, Naked Shorting, OSINT, SEC, Securities Trading, Short Selling| Read More
Due Diligence: Insider Trading Sara Schaarschmidt2023-02-17T17:14:15-05:00December 18, 2021|Tags: Cyber Investigations, Due Dilligence, Fraud, Galleon Group, Insider Trading, Investment, OSINT, SEC, Securities Trading| Read More
Due Diligence: Backdating Stocks Sara Schaarschmidt2023-02-17T17:14:15-05:00December 10, 2021|Tags: Backdating, Cyber Investigations, Due Dilligence, Fraud, Fraud Diamond, Fraud Triangle, Investment, OSINT, Stocks| Read More
Due Diligence: Ponzi Schemes & Manipulation Sara Schaarschmidt2023-02-17T17:14:15-05:00December 2, 2021|Tags: Cyber Investigations, Due Dilligence, Fraud, Investment, Manipulation, OSINT, Ponzi, Stocks| Read More
#FraudWeek: Cyberfraud & COVID-19 Sara Schaarschmidt2023-02-17T17:14:16-05:00November 20, 2021|Tags: AARP, ACFE, Coronavirus, Covid-19, Employees, Fraud, Fraud Week, FTC, IRS, Phishing, Predators, Protection, Safety, Seniors, Threats, Tips| Read More