Skopenow Resource Center

Tracing Criminals Assets through OSINT: Tools & Techniques

In America, property and court records are commonly available to the public, enabling investigators to locate property belonging to people and companies. Asset Tracing is a process where investigators follow

Steve Adams
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Tracing Criminals Assets through OSINT: Tools & Techniques

In America, property and court records are commonly available to the public, enabling investigators to locate property belonging to people and companies....

Tips & Techniques for Deriving Location Intelligence From OSINT Data

Location data available publicly on the internet can be used to track people's historical and real-time movements. Investigators can utilize application...

Tools & Techniques for OSINT Investigations on Emerging Social Media Platforms

When looking for a subject on social media, investigators typically start their search on the social media giants, Facebook, Twitter, and Instagram, then...

OPSEC Tradecraft for OSINT

Remaining anonymous is often vital during internet investigations. There are many reasons why investigators may wish to remain anonymous, however, there...

Wedding Registry Site OSINT Tips & Techniques

Wedding Registry sites are platforms that enable engaged couples to create lists of gifts, cash, honeymoons, experiences, and charities that they can...

Image Hosting Site OSINT Investigation Tips & Techniques

Image hosting sites are platforms that enable users to upload and host images on the Internet easily. Once uploaded, the images are “hosted” publicly,...

Cryptocurrency and NFT OSINT Investigations Tips & Techniques

In the absence of effective regulation, the criminal use of cryptocurrency is accelerating. Whilst the scale of the criminal use of cryptocurrencies is...

Social News Site OSINT Investigation Tips & Techniques

Reddit is a social news aggregation, web content rating, and discussion website first founded in 2005. Reddit, the 7th most-visited website in the U.S and...

Browser-Based Instant Messaging Apps OSINT Tips & Techniques

Telegram is a free cloud-based instant messaging service with over 550 million monthly active users. Telegram is available via web browser, mobile...

Business Focused OSINT Investigation Tips & Techniques

Investigators research businesses to help inform their investigations into both companies and their employees. Law Enforcement Agencies, Government...