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How to Use Open Source Intelligence (OSINT) in Investigations

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Every investigator needs the skills and knowledge to use OSINT competently in investigations. As online information continues to multiply in volume and complexity, the tools required to find, sift through, authenticate and preserve that information become more and more important for investigators. Failure to master these tools to tap into the rich resources of the web can hamper your investigations.

Learn the intricacies of online investigating from an expert in the field. Join Sandra Stibbards, owner and president of Camelot Investigations and a financial fraud investigator, speaker and trainer, for a free webinar on How to Use OSINT in Investigations.

Webinar attendees will learn:
-How to find information on the hidden web
-How to find publicly available information in government and private databases
-Dos and don’ts for searching social media effectively
-Tips for remaining anonymous while researching investigation subjects
-Accessing archived information
-How criminals hide, and how to find them

Published in: Technology

How to Use Open Source Intelligence (OSINT) in Investigations

  1. 1. How to Use Open Source Intelligence in Investigations Sandra Stibbards, Camelot Investigations
  2. 2. Sandra Stibbards Sandra Stibbards, is the owner and President of Camelot Investigations, a licensed private investigation agency in California and Texas, since its inception in 1996. Ms. Stibbards is regarded as a leading online investigations expert whose clients include Fortune 500 companies and international corporations over five continents. She specializes in Financial Fraud Investigations, Internet Threat Investigations, Cybercrime, Competitive Intelligence, Counterintelligence, Vulnerability and Threat Assessments, International IP/Counterfeiting Investigations, and Pre-Investment & Due Diligence Investigations. Ms. Stibbards has been responsible for assisting her clients in locating millions of dollars worth of assets from financial fraud and international counterfeiting as well as identification of those utilizing the internet, websites and other means to remain anonymous for high profile scams and threats. She has become recognized for her presentations and trainings on Open Source Intelligence providing expanded insight into the methods of obtaining and locating information in public forums. These trainings are in demand by both the private and public sectors including financial institutions, aerospace industry, pharmaceutical industry, all levels of law enforcement, federal agencies, internal audit and regulators. Sandra Stibbards, Camelot Investigations © 2016
  3. 3. Always be sure to…… THINK OUTSIDE THE BOX Sandra Stibbards, Camelot Investigations © 2016
  4. 4. Security and Privacy Sandra Stibbards, Camelot Investigations © 2016
  5. 5. Sandra Stibbards, Camelot Investigations © 2016 Secure/Encryted Email
  6. 6. Secure Browsers Sandra Stibbards, Camelot Investigations © 2016
  7. 7. VPN/proxy Servers purevpn is One of Many Sandra Stibbards, Camelot Investigations © 2016
  8. 8. Other Ways to Secure Your Privacy Sandra Stibbards, Camelot Investigations © 2016
  9. 9. Malwarebytes Sandra Stibbards, Camelot Investigations © 2016
  10. 10. CCLEANER Sandra Stibbards, Camelot Investigations © 2016
  11. 11. Google.com/Trends Sandra Stibbards, Camelot Investigations © 2016
  12. 12. Google.com/Alerts Sandra Stibbards, Camelot Investigations © 2016
  13. 13. Exploit-DB.com/Google- Hacking-Database/ Sandra Stibbards, Camelot Investigations © 2016
  14. 14. Google Earth Pro – Free Mobile Version Also Sandra Stibbards, Camelot Investigations © 2016
  15. 15. International People Searches 10/17/2016
  16. 16. SPOKEO.COM Sandra Stibbards, Camelot Investigations © 2016
  17. 17. INFOBEL.COM/EN/WORLD Sandra Stibbards, Camelot Investigations © 2016
  18. 18. HAVEIBEENPWNED.COM Sandra Stibbards, Camelot Investigations © 2016
  19. 19. International Public Records 10/17/2016
  20. 20. WIPO.INT/pct/en Sandra Stibbards, Camelot Investigations © 2016
  21. 21. FAMILYSEARCH.ORG Sandra Stibbards, Camelot Investigations © 2016
  22. 22. International Social Networks & Media 10/17/2016
  23. 23. LINKEDIN.COM Sandra Stibbards, Camelot Investigations © 2016
  24. 24. Privacy Settings Come First Sandra Stibbards, Camelot Investigations © 2016
  25. 25. Open Search System Sandra Stibbards, Camelot Investigations © 2016
  26. 26. TWITTER.COM Sandra Stibbards, Camelot Investigations © 2016
  27. 27. APP.TEACHINGPRIVACY.COM Sandra Stibbards, Camelot Investigations © 2016
  28. 28. TALKWALKER.COM/ALERTS Sandra Stibbards, Camelot Investigations © 2016
  29. 29. FACEBOOK.COM Sandra Stibbards, Camelot Investigations © 2016
  30. 30. https://developers.facebook.com/docs/plugins/embedded-posts Sandra Stibbards, Camelot Investigations © 2016
  31. 31. Picture Mate Plug In Sandra Stibbards, Camelot Investigations © 2016
  32. 32. Others to Remember VK.COM WEIBO.COM INSTAGRAM.COM PANORAMIO.COM FOURSQUARE.COM YOUTUBE.COM Sandra Stibbards, Camelot Investigations © 2016
  33. 33. TinEye.com Sandra Stibbards, Camelot Investigations © 2016
  34. 34. Domains & Websites 10/17/2016
  35. 35. DOMAINTOOLS.COM Sandra Stibbards, Camelot Investigations © 2016
  36. 36. ARCHIVE.ORG/WEB/ Sandra Stibbards, Camelot Investigations © 2016
  37. 37. StatsCrop.com Sandra Stibbards, Camelot Investigations © 2016
  38. 38. WhoIsMind.com Sandra Stibbards, Camelot Investigations © 2016
  39. 39. EmailSherlock.com Sandra Stibbards, Camelot Investigations © 2016
  40. 40. AddressSearch.com Sandra Stibbards, Camelot Investigations © 2016
  41. 41. READNOTIFY.COM Sandra Stibbards, Camelot Investigations © 2016
  42. 42. International Business Information 10/17/2016
  43. 43. GLASSDOOR.COM Sandra Stibbards, Camelot Investigations © 2016
  44. 44. SEC.gov/edgar.shmtl Sandra Stibbards, Camelot Investigations © 2016
  45. 45. FreeERISA.com Sandra Stibbards, Camelot Investigations © 2016
  46. 46. Pay Databases 10/17/2016
  47. 47. PACER.GOV Sandra Stibbards, Camelot Investigations © 2016
  48. 48. TLO.COM Sandra Stibbards, Camelot Investigations © 2016
  49. 49. Thank-you for participating If you have any questions, please feel free to email them to: Sandra Stibbards, Owner / President of Camelot Investigations sandra@camelotinvestigations.com Questions about i-Sight: info@i-sight.com 10/17/2016

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