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

  • Article
10 Advanced OSINT Techniques for Effective Investigations
Enhance your investigative process with our guide to advanced OSINT techniques. Learn how to effectively gather information from publicly available sources, including advanced Google search operators, social media monitoring, reverse image search, and more. Stay ahead of the game with these essential techniques for investigators.
  • Article
Unlock the Power of OSINT Techniques for Your Business
In today's digital age, businesses must adapt and keep up with the latest trends to stay ahead of their competition. Open Source Intelligence (OSINT) is one such trend that provides valuable insights and information from publicly available sources. In this comprehensive article, we discuss the different OSINT techniques, their importance for businesses, and best practices for using OSINT effectively. Discover how you can use OSINT to gain a competitive edge and make informed decisions for your business.
  • Article
How Social Media Monitoring Tools and Reverse Username Search Can Help You in Dating
One of the biggest challenges of online dating is verifying the identity of potential dates. Social media monitoring tools can help you do this by allowing you to track their activity on social media platforms and look for red flags that might indicate they are not who they claim to be.
  • Article
The Ethics of AI in Intelligence Gathering: Exploring the Implications
The use of AI in intelligence gathering has revolutionized the way data is analyzed, but there are ethical considerations that must be taken into account. Explore the privacy concerns, potential for bias and misuse, and the need for regulation in this in-depth article.
  • Article
AI for OSINT
Automate the process of collecting data from websites and social media platforms using web scraping techniques. Private investigators (PIs) often use a variety of techniques and tools to gather information, including open-source intelligence (OSINT) methods. The specific techniques and tools a PI uses may depend on the nature of their investigation, the information they need to gather, and the resources available to them. However, some of the most common OSINT techniques and tools that a PI may use include:
  • Article
5 Social Media Monitoring Tools
In this article we'll talk about the following social monitoring tools: Hootsuite, Brand24, Mention, Sprout Social, Synthesio. For each of these we'll know the main benefits of using it, as well as reason to chose another tool, based on your needs! Here goes :)
  • Article
OSINT for Businesses: A Guide to Conducting Due Diligence and Intelligence Investigations
In this article, we'll explore how businesses can use OSINT techniques to gather information and conduct due diligence and intelligence investigations. Open-source intelligence (OSINT) is the process of gathering information from publicly available sources to support decision-making and informed action. For businesses, OSINT can be a valuable tool for conducting due diligence and intelligence investigations, providing a wealth of information on potential partners, competitors, and threats. However, with the increasing use of artificial intelligence (AI) in online investigations, it's important to know how to gather information while avoiding detection.
  • Article
ProfileNINJA
A Revolutionary API to Check If Your Personal Information is Compromised. Are you tired of constantly worrying about your personal information being compromised? Well, let me introduce you to ProfileNINJA, a one-of-a-kind API service listed on the RapidAPI marketplace. ProfileNINJA takes the hassle out of checking if your personal information has been leaked by searching through databases linked to popular social media platforms like Twitter, Facebook, VK, Instagram, Telegram, and LinkedIn.
  • Article
OSINT with TorBot: An Overview of How to Use Instant Messaging for Anonymous Web Browsing
Discover the power of OSINT with TorBot, the open-source instant messaging platform for accessing the Tor network. Protect your privacy and securely browse the web with ease using the customizable and user-friendly interface.
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Written by ESPY data team

Last updated: August 2025

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