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

OSINT in financial crime investigations​. Often used by law enforcement agencies to investigate financial crimes and other forms of illegal activity
OSINT tool for finding profiles by username. The provided usernames are checked on over 350 websites within few seconds. The goal behind this tool was to get results quickly while maintaining low amounts of false positives.
Wery powerfull OSINT tool that performs Reverce Lookup by phone number, e-mail address, password, Facebook ID, Linked ID, VK ID, and even by Full Name
Learn how OSINT enables Due Diligence and enhances KYC.
This blog brings the list of tools and techniques you can use when conducting OSINT
The use of this tool in an automated paid service / software is strictly forbidden without my personal agreement. Please use it only in personal, criminal investigations, or open-source projects.
Have you ever spent hours trying to hunt down someone’s social media accounts? You know they’re there, but finding them is something else.
With I Search From you can simulate using Google Search from a different location or device, or perform a search with custom search settings. It's useful for searching Google as if you were somewhere else, as well as for SEO & SEA testing.
Generate random web browsing traffic to obfuscate actual browsing behavior to avoid profiling through 3rd party observation. Autonomously browse the Internet in the Chrome Browser using user provided URLs, user Bookmarks, and Random Search Engine queries as a basis to generate random web browsing traffic in order to obfuscate actual web browsing interests from third party monitoring.
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