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

How to Use Open Source Intelligence
in Investigations
Sandra Stibbards, Camelot Investigations

Always be sure to……
THINK
OUTSIDE
THE BOX
Sandra Stibbards, Camelot
Investigations © 2016

Security
and
Privacy
Sandra Stibbards, Camelot
Investigations © 2016

Sandra Stibbards, Camelot
Investigations © 2016
Secure/Encryted Email

Secure Browsers
Sandra Stibbards, Camelot
Investigations © 2016

VPN/proxy Servers
purevpn is One of Many
Sandra Stibbards, Camelot
Investigations © 2016

Other Ways to Secure Your Privacy
Sandra Stibbards, Camelot
Investigations © 2016

Malwarebytes
Sandra Stibbards, Camelot
Investigations © 2016

CCLEANER
Sandra Stibbards, Camelot
Investigations © 2016

Google.com/Trends
Sandra Stibbards, Camelot
Investigations © 2016

Google.com/Alerts
Sandra Stibbards, Camelot
Investigations © 2016

Exploit-DB.com/Google-
Hacking-Database/
Sandra Stibbards, Camelot
Investigations © 2016

Google Earth Pro – Free Mobile
Version Also
Sandra Stibbards, Camelot
Investigations © 2016

International
People
Searches
10/17/2016

SPOKEO.COM
Sandra Stibbards, Camelot
Investigations © 2016

INFOBEL.COM/EN/WORLD
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Investigations © 2016

HAVEIBEENPWNED.COM
Sandra Stibbards, Camelot
Investigations © 2016

WIPO.INT/pct/en
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Investigations © 2016

FAMILYSEARCH.ORG
Sandra Stibbards, Camelot
Investigations © 2016

International
Social Networks
& Media
10/17/2016

LINKEDIN.COM
Sandra Stibbards, Camelot
Investigations © 2016

Privacy Settings Come First
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Investigations © 2016

Open Search System
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Investigations © 2016

TWITTER.COM
Sandra Stibbards, Camelot
Investigations © 2016

APP.TEACHINGPRIVACY.COM
Sandra Stibbards, Camelot
Investigations © 2016

TALKWALKER.COM/ALERTS
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Investigations © 2016

FACEBOOK.COM
Sandra Stibbards, Camelot
Investigations © 2016

https://developers.facebook.com/docs/plugins/embedded-posts
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Investigations © 2016

Picture Mate Plug In
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Investigations © 2016

Others to Remember
VK.COM
WEIBO.COM
INSTAGRAM.COM
PANORAMIO.COM
FOURSQUARE.COM
YOUTUBE.COM
Sandra Stibbards, Camelot
Investigations © 2016

TinEye.com
Sandra Stibbards, Camelot
Investigations © 2016

DOMAINTOOLS.COM
Sandra Stibbards, Camelot
Investigations © 2016

ARCHIVE.ORG/WEB/
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Investigations © 2016

StatsCrop.com
Sandra Stibbards, Camelot
Investigations © 2016

WhoIsMind.com
Sandra Stibbards, Camelot
Investigations © 2016

EmailSherlock.com
Sandra Stibbards, Camelot
Investigations © 2016

AddressSearch.com
Sandra Stibbards, Camelot
Investigations © 2016

READNOTIFY.COM
Sandra Stibbards, Camelot
Investigations © 2016

International
Business
Information
10/17/2016

GLASSDOOR.COM
Sandra Stibbards, Camelot
Investigations © 2016

SEC.gov/edgar.shmtl
Sandra Stibbards, Camelot
Investigations © 2016

FreeERISA.com
Sandra Stibbards, Camelot
Investigations © 2016

PACER.GOV
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Investigations © 2016

TLO.COM
Sandra Stibbards, Camelot
Investigations © 2016

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

Durante l’intervento verranno presentati i cardini del processo di ricerca delle informazioni mediante la consultazione di fonti di pubblico accesso. Sarà illustrata la teoria alla base di questo processo che prevede l’identificazione delle fonti, la selezione e la valutazione del loro contenuto informativo per arrivare infine all’utilizzo stesso dell’informazione estratta. Nella seconda fase della presentazione verranno mostrati i tool e le metodologie per l’estrazione di informazioni mediante l’analisi di documenti, foto, social network e altre fonti spesso trascurate. In ultimo saranno mostrati sistemi in grado di correlare diverse informazioni provenienti dalle fonti aperte e verranno discussi i relativi scenari di utilizzo nonché le possibili contromisure.

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As per Wiki - Open-source intelligence (OSINT) is intelligence collected from publicly available sources. In the intelligence community (IC), the term "open" refers to overt, publicly available sources (as opposed to covert or clandestine sources); it is not related to open-source software or public intelligence. There are lots of other ways to collect information from Public Source which may not provided in this document, This is just an Introductory Document for whose who are beginners and students.

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“I never would have imagined”, said the company owner, manager, colleague, or workplace friend. It is hard to reconcile that people would engage in fraudulent behavior in the workplace, let alone the depth of these schemes. Financial misconduct and internal fraud are among the biggest threats to today’s organizations. Without the right controls and prevention measures in place, companies are at financial and reputational risk. Join financial crime compliance advisory and training specialist Michael Schidlow, as he reviews recent cases of internal fraud, what we can learn from them, and controls that companies can put in place to prevent fraud

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It’s long been clear that organizations with strong ethical cultures perform better than those without. In addition to the multitude of positive impacts a strong ethical culture provides, these organizations will also typically experience less fraud and misconduct. However, to achieve maximum results, a strong ethical culture must focus on accountability and include robust fraud prevention measures. Ethical accountability takes time and effort to build, but the rewards of fostering the right culture in an organization are measurable. Fewer fraud incidents, for example, can be demonstrated by hard numbers. A strong code of conduct is a great start, but it’s critical to have a comprehensive ethics program that fosters accountability. Join Joseph Agins, CFE, CCEP, adjunct professor and fraud expert, as he outlines strategies organizations can use to ensure every employee from the C-Suite down has the tools they need to help them make ethical decisions and prevent fraud. The webinar will cover: The importance of tone from the top Identifying the pressures employees face and thus the ethics and fraud risks Understanding the resources employees have (or not) to report wrongdoing Whether the internal imagining of the culture matches the reality Developing tools and strategies for fostering ethics in the workplace Anti-fraud measures that should be incorporated into every ethics policy Encouraging ethics and accountability

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1. How to Use Open Source Intelligence in Investigations Sandra Stibbards, Camelot Investigations

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

15. International People Searches 10/17/2016

19. International Public Records 10/17/2016

22. International Social Networks & Media 10/17/2016

34. Domains & Websites 10/17/2016

42. International Business Information 10/17/2016

46. Pay Databases 10/17/2016

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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