The Digital Detective: How to Evaluate Online News Sources and Spot Bad Information Marcy PhelpsSearching online news can fill in the gaps of a background investigation. A little media literacy can help you sort good information from bad. Read More
The Digital Detective: How Online Research Strengthens Asset Investigations Marcy PhelpsOnline research can play a crucial role in asset investigations, from identifying leads, getting to know your subject,...
All the New Tricks Aren’t AI Generated Robert GardnerThe Case of the Missing Divorce Files, the Second Source, and the Specter of Unknown Knowns I’ve already...
Are the Ponzi Schemers Paying Off Their Previous Ponzi Scheme with Your Money? Robert GardnerHow to Know for Sure: In Which I Seek Answers from OSINT Lists On April 29, 2025, the...
The State of OSINT in 2025 <or> When Do I Lose My Job to AI? Robert GardnerSiri, tell me all the times AI has screwed up background checks. A year or so ago, I...
Unlocking Troves of Data from an Email Address Tom CaliendoWe know what’s in a name and a Social Security number. But what discoverable secrets does an email...
What Big Data Misses Robert GardnerI still like Big Data! But there are big gaps in what it sees. It’s your job to...
Searching Online Public Records: What You Need to Know Marcy PhelpsMarcy Phelps shares intel about how to tackle investigations that require online public records research. As professional investigators,...
