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Top reads about fraud
prevention, background checks,
OSINT tools and more.

  • Article
Guide about due diligence tools techniques OSINT
Carrying out due diligence is a crucial element of any business deal, merger, or acquisition, as it assists in evaluating the risks and benefits linked to a potential agreement. Essentially, due diligence acts as an in-depth examination of a target company's background, financial status, and operations, offering stakeholders the necessary data to make well-informed decisions.
  • Article
Revolutionizing Social Media Investigations: Search People by Face Image on IRBIS Web Portal
This article introduces a new feature in the IRBIS web portal - search by face image. Subscribers can now upload a picture with a face on it, and IRBIS will provide a list of possible profiles from various social networks with a score of identity on each optional profile. This feature is also available for use through the API.
  • Article
OSINT Background Check – Tools Used for Verifying Candidate Information
Companies use open source intelligence (OSINT) to perform background checks as it offers a cost-effective and efficient way to gather information about individuals from publicly available sources. OSINT allows companies to evaluate potential employees based on various criteria, ensuring they are a suitable fit for the organization.
  • Article
In today’s world, information is power
Telegram OSINT bots have become increasingly popular among private investigators, journalists, and other professionals who conduct OSINT investigations on the platform. These bots can quickly gather valuable information about users, group members, and their interactions, which can help investigators build a more complete picture of an individual or group's activities. However, it's important to note that the use of these bots is not limited to law enforcement or private investigators, and that other OSINT tools and techniques can also be used to gather information on the platform. Furthermore, it's crucial to use these tools ethically and responsibly, and to ensure that the information gathered is accurate and reliable. Overall, the use of Telegram OSINT bots and other OSINT tools can be a valuable resource for professionals in a wide range of fields who need to gather information about individuals or groups on the platform.
  • Article
Top Username Search Engines
If you're looking for a username search engine, look no further. In this article, we'll explore the top username search engines available online and how they can help you find valuable information about a person or organization.
  • Article
Telegram OSINT: The Ultimate Guide
Telegram is a widely popular messaging app with over 500 million active users. It is known for its end-to-end encryption, self-destructing messages, and robust privacy features. However, what most people don't know is that Telegram is also a goldmine for open-source intelligence (OSINT) analysts, investigators, and researchers.
  • Article
How OSINT Can Give Your Business a Competitive Edge
OSINT can help your business keep track of what your competitors are doing, and adjust your strategies accordingly. By monitoring your competitors' social media accounts, online reviews, and customer feedback, you can gather valuable insights into their strengths and weaknesses. This information can be used to improve your own products or services and stand out from the competition. Additionally, OSINT can be used to identify new entrants in your market, and to track mergers and acquisitions that could impact your business.
  • Article
OSINT Trends for 2023 and Beyond: How to Stay Ahead in Open Source Intelligence
In this article, we explore the latest trends in Open Source Intelligence (OSINT) and their potential impact on the industry in 2023 and beyond. We take a deep dive into the increased use of machine learning and artificial intelligence, the growing importance of data privacy and security, the expansion of OSINT into new domains, and the integration of OSINT with other intelligence disciplines. By understanding these trends and staying ahead of the curve, individuals and organizations can gain a significant competitive advantage in the fast-paced world of OSINT. The article includes detailed and informative paragraphs, as well as a mermaid diagram that visualizes the interconnectivity between the four trends discussed.
  • Article
How to Implement OSINT Tools in Your Business: A Comprehensive Guide
Before implementing OSINT tools, it's important to identify your business needs. What are your specific goals and objectives? What kind of information are you looking to gather? Are you looking to improve your marketing strategies, identify potential acquisition targets, or monitor for cyber threats? Answering these questions will help you choose the right OSINT tools for your business. Step 2: Choose the Right OSINT Tools There are many OSINT tools available on the market, each with its own strengths and weaknesses. Some of the most popular tools include: Social media monitoring tools: These tools can help you monitor social media platforms for mentions of your brand, competitors, or industry trends. Data analysis tools: These tools can help you analyze large datasets to identify patterns and trends. Web scraping tools: These tools can help you extract data from websites and online databases. Dark web monitoring tools: These tools can help you monitor the dark web for any mentions of your brand, industry, or potential threats. More >>>
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Written by ESPY data team

Last updated: August 2025

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