Roman Romachev                                                             Founder & CEO                                  ...
Roman V. Romachev   Founder & CEO of R-Techno Group   Director of the web project – Intelligence 2 Business   Membership i...
Company profileR-Techno is a group of companies specializing in mitigation of business risks.                             ...
Trade secret stealing is industrial espionage!Former US Army PFC Bradley Manning arrested for disclosure ofconfidential in...
Hacking is a crime!Cyber crime (a computer-assisted crime) is any unlawful, unethical orunauthorized behavior affecting au...
Trade Secret  Proprietary information, such as research and development, technological,  manufacturing, financial and econ...
Leak and LeakINT. FAQLeak is uncontrolled leaking of information outside the company (territory,building, premises) or sco...
Some leaks• Personal data of CIA employees leaked online                                   • Personal data of at least 30,...
Files published by hackers• Hackers from Team Ghostshell published data on 1.6 mln. users they retrieved after hackingseve...
Trustworthy information in leaksAttention! Leak files could be used to spread false and damaginginformation!              ...
Major objective of LeakINT      To build a file archive for further information                   analysis by an analyst.W...
Handling leak files – building a file archive     47, Volgogradskiy pr., Moscow, 109316     Tel./fax: +7 (495) 723-01-19  ...
Leak monitoring1. Yandex and Google tools2. Special software, such as SiteSputnikExamples of keywords/key phrases for leak...
Information search and data uploads onto server1. Online search by means of search systems2. File downloads: torrent, spec...
Connection of files to the search engine1. File indexation2. Distribution of permissions     R-Techno recommends using the...
Russian leak file operational aspects. Presumption of guilt.                                                   “we have to...
Our presentations                http://ru.scribd.com/rromachev/documents• Riskograph ERM-System• i2g – private intelligen...
ContactsRoman V.RomachevFounder & CEO of R-TechnoMobile: +7 (903) 213-02-87mail: roman [at] romachev [dot] ruMy SocialNet ...
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[Eng] LEAKINT – Leaks Intelligence Use of leak files by intelligence companies. R-Techno Experience

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[Eng] LEAKINT – Leaks Intelligence Use of leak files by intelligence companies. R-Techno Experience

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  • It is necessary to build a file archive, as all files that were published online will sooner or later be deleted !
  • [Eng] LEAKINT – Leaks Intelligence Use of leak files by intelligence companies. R-Techno Experience

    1. 1. Roman Romachev Founder & CEO the private intelligence company R-Techno Dec. 14, 2012 LEAKINT – Leaks IntelligenceUse of leak files by intelligence companies. R-Techno Experience MESI Conference “Information struggle in the business environment” Revision 147, Volgogradskiy pr., Moscow, 109316Tel./fax: +7 (495) 723-01-19e-mail: r-techno@it2b.ru, www.r-techno.com
    2. 2. Roman V. Romachev Founder & CEO of R-Techno Group Director of the web project – Intelligence 2 Business Membership in professional associations, unions: •member of the Council of International Investigators (CII) • member of the Institute of Internal Auditors • expert of the International Counter Terror Training Association47, Volgogradskiy pr., Moscow, 109316Tel./fax: +7 (495) 723-01-19e-mail: r-techno@it2b.ru, www.r-techno.com
    3. 3. Company profileR-Techno is a group of companies specializing in mitigation of business risks. Group structureR-Techno is a parent company in charge of business intelligence and risk mitigation projects.R-Techno North Caucasus is a regional subdivision overseeing operations in the Southern Federal District.Antago Strategy is a company specializing in business conflict management.Duemarx is a company specializing in marketing and analytical studies. GeographyR-Techno is an international agency with experts all over the world. This network of professionals allows ourcompany to carry out projects of any complexity regardless of their geography. 47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r- techno.com
    4. 4. Trade secret stealing is industrial espionage!Former US Army PFC Bradley Manning arrested for disclosure ofconfidential information in May 2010. 47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r- techno.com
    5. 5. Hacking is a crime!Cyber crime (a computer-assisted crime) is any unlawful, unethical orunauthorized behavior affecting automated data processing ortransmission. Computer information is an object or instrumentality. 47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r- techno.com
    6. 6. Trade Secret Proprietary information, such as research and development, technological, manufacturing, financial and economic or other information (including information containing secret processes (know-how) having actual or potential commercial value because it is unknown to the third persons, because the third persons have no free access to it on lawful grounds and with respect to which the possessor of such information has introduced the trade secret treatment… Federal Law on the Russian Federation as of July 29, 2004 #98-FZ On the Trade Secret Hacking hacker Disclosure Mass mediacompany Crime! Crime! Internet analysis analyst insider 47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r- techno.com
    7. 7. Leak and LeakINT. FAQLeak is uncontrolled leaking of information outside the company (territory,building, premises) or scope of persons who are entrusted with suchinformation. LeakINT – terminology of R-TechnoLeakINT – Leaks Intelligence – leak file based intelligence, being anintegral part of OSINT – Open Search Intelligence – open source basedintelligence. Like OSINT, LeakINT is a part of business intelligence, i.e.legal collection and analysis of information! 47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r- techno.com
    8. 8. Some leaks• Personal data of CIA employees leaked online • Personal data of at least 30,000 Tallinn residents leaked online• Personal data of the Swedish intelligence agency leaked online • Personal data on the clients of the Pension Fund leaked online• Top secret data on UK submarines leaked online • Personal data of RZD passengers leaked online• Secret data on US submarines leaked online • Data on traffic accidents of the clients of RESO-Garantia leaked online• US secret data on Iraq leaked online • Personal data on the clients of MT-Bank leaked online• Passwords of US intelligence officers and politicians leaked online • Data on the clients of Cili pica leaked online• List of intelligence officers (Czech republic) accidentally published online • Data of Deutsche Bahn passengers leaked online• Secret counter terror documents leaked online • Personal data of Shell employees leaked online• Secret data of the Japanese police might have leaked online • Personal data on thousands of Finns leaked online• Secret data on Japanese nuclear power plants leaked online due to virus • Database of the Kazakhstani traffic police leaked online• Map of US nuclear facilities leaked online • Secret data of FAS, FMS and Audit Chamber leaked online• Data on 9 mln. Israeli citizens leaked online • Secret data on US development of non-lethal weapons leaked online• Classified personal data of the German unemployed leaked online • Data on customers of online shops leaked online• Medical reports of 300,000 Californians leaked online • Data on people accused of driving while impaired leaked online• Personal data of 6 mln. Chileans leaked online • Database of Sverdlovsk traffic police leaked online• Data of over 5,000 British leaked online • Passport data of Ukrainians leaked online• Data of MTS subscribers leaked online • SMS of the Big Four subscribers leaked online • Personal data of hundreds of porn lovers leaked online • Data on sex shop customers leaked online • Data on 11,000 Israeli credit cards leaked online 47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r- techno.com
    9. 9. Files published by hackers• Hackers from Team Ghostshell published data on 1.6 mln. users they retrieved after hackingseveral companies operating mostly in the aerospace industry• Hackers stole personal data of clients of the insurance company Nationwide• Hackers stole sensitive information from the newspaper Zerkalo nedeli• A hacker made available data of 120,000 iPad users• Hackers published NASA data• Anonymous stole documents from OSCE• Anonymous gained access to mail servers of BP, Shell, Exxon, Gazprom and Rosneft• Hackers hacked Stratfor and stole data on 50,000 users• A hacker published data on the US military bases in Senegal 47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r- techno.com
    10. 10. Trustworthy information in leaksAttention! Leak files could be used to spread false and damaginginformation! 47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r- techno.com
    11. 11. Major objective of LeakINT To build a file archive for further information analysis by an analyst.Why?1. Leaks, which went public online, will eventually be deleted.2. Leak-based search is impossible 47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r- techno.com
    12. 12. Handling leak files – building a file archive 47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r- techno.com
    13. 13. Leak monitoring1. Yandex and Google tools2. Special software, such as SiteSputnikExamples of keywords/key phrases for leak monitoring:• hackers stole• hackers published• Anonymous stole• data leaked online• personal data 47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r- techno.com
    14. 14. Information search and data uploads onto server1. Online search by means of search systems2. File downloads: torrent, special software File processing and checking for viruses and malicious code1. Unpacking2. Checking for viruses and malicious code Attention! In order to keep information intact and corporate IT systems available, we recommend that you do it on a standalone PC! 47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r- techno.com
    15. 15. Connection of files to the search engine1. File indexation2. Distribution of permissions R-Techno recommends using the search engine Archivarius 3000. For more details, check http://www.likasoft.com/ru/document-search/index.shtml Advantages:1. Simple installation and administration2. Windows compatible3. Remote access to search4. Available permissions5. Cheap 47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r- techno.com
    16. 16. Russian leak file operational aspects. Presumption of guilt. “we have to bring our laws in order and get rid of presumption of guilt for good. We should forget about accusatory bias in law enforcement and court practice. We should eliminate all catches in the system of law that transform business disputes into settling of scores by means of paid prosecution,” Putin said in his speech to the Federal Assembly held on Wednesday.Do not keep leak archives in the office! User remote access to archives! 47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r- techno.com
    17. 17. Our presentations http://ru.scribd.com/rromachev/documents• Riskograph ERM-System• i2g – private intelligence for the government• Children’s safety in social networks• Children’s safety in social networks evidenced by Odnoklassniki.ru for children of the 5th and 6thforms• Aspects of the Russian business intelligence market• Secret files of the invisible Internet• Search for and identification of beneficial owners and beneficiaries• Combatting laundering of proceeds of crime• Innovative and technology intelligence system 47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r- techno.com
    18. 18. ContactsRoman V.RomachevFounder & CEO of R-TechnoMobile: +7 (903) 213-02-87mail: roman [at] romachev [dot] ruMy SocialNet Profile:http://www.linkedin.com/in/romachev 47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r- techno.com
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