Confirming what you know and finding what you don't

strategy for investigations

Research and investigation rules to live by

October 18, 2017 / by Marcy Phelps

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 […]

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asset investigations

Open source asset investigations: What not to do

October 5, 2017 / by Marcy Phelps

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 […]

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