Confirming what you know and finding what you don't
I recently had the opportunity to speak at the OACFE fraud conference about online due diligence background investigations. It’s always great to meet other fraud professionals and share my strategies and sources. In this presentation, I emphasize that one of the best ways to prevent fraud is to avoid going into business with fraudsters. If […]
Have you ever run a background check on yourself? I’m not talking about just googling your name. I’m talking about checking court and other public records, news, and even social media, and taking a deeper dive into your digital footprint to see what others might find out about you. At a recent social event, I […]
I recently attended the OSMOSIS conference in Myrtle Beach, South Carolina, an event geared toward open source intelligence professionals (OSINT). In addition to great networking and a beautiful venue, the speakers were some of the best I’ve seen at a professional conference. Even though many of the sessions didn’t exactly coincide with my specialty, there […]
I’m heading to the OSMOSIS conference for open source intelligence (OSINT) professionals where I’ll present a short “Bits and Bytes” roundtable session on asset investigations. When preparing for a lawsuit, conducting due diligence, or enforcing a judgment, you may need to evaluate a person’s or firm’s open, tangible, and hidden assets. But, without their permission […]
Running a due diligence background checks is a great way find out if if someone is not as honest as they appear – before you agree to do business. To do this, investigators look at past and current behavior to help predict the likelihood of future fraudulent activity. It’s the “once a crook, always a […]
Many providers of due diligence background investigations limit their media research to just negative news. Rather than gather everything they can about their subject from news and social media, they construct searches with keywords such as lawsuit, fraud, sanctions, and investigation to pull out just the bad news. If they don’t find any past instances […]
Google Images plays a big part in Phelps Research’s due diligence investigations. A photo of a subject can help confirm an identity and add a face to a name in a report. But sometimes Google’s image search results can lead to much more. On several occasions I’ve found some great non-image content that’s had a […]
I just received one of the best phone calls an investigator can get. A client called to say thanks and let me know that our due diligence process worked. A fund manager lied about their MBA and had even supplied a falsified degree. Apparently, he’d gotten away with this for a while – until our […]
Researching or investigating people can be one of the more challenging types of online searching – for several reasons: Precision is everything, good sources are hard to find, and the information can be error-prone. Like any difficult endeavor, we generally get the best results when we prepare for the task at hand. People searching takes […]
While doing some research for a recent post on alternative search engines, I turned to one of my usual sources for inspiration, search expert Phil Bradley. I found a useful presentation on Slideshare, Alternative search engines; Library 2.014 presentation, and – when I got to slide #34 – I laughed out loud! This slide “says” […]