Checklist For Company Investigations Using OSINT
Who makes the income? Who owns a company? Who is accountable for criminal activity or shady commercial practices? Who approves trades that violate sanctions? Who uses shady corporate structures to evade paying taxes, costing the financial authorities billions? Ok, so who...?
For journalists and financial crime investigators nowadays, they are frequently the key inquiries. The solutions are sometimes blatantly evident. They aren't always. And it's frequently done on purpose. It is advantageous to play covertly when there are money launderers, crooked officials, and connections to businesspeople. As online forensic investigators, we can leverage data leaks, unindexed online registries, the open, deep, and black web. That is nothing new, but tools and approaches alter frequently. As some holes close, others open. This manual will
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