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

  • Article
How Open Source Intelligence (OSINT) Can Help Governments Ensure Public Safety
Open Source Intelligence (OSINT) is transforming how governments protect public safety. By analyzing open data from social media, public records, and digital footprints, OSINT provides actionable insights for tackling threats like misinformation, cybercrime, and organized crime. Learn how advanced tools, such as real-time monitoring and predictive analytics, are shaping the future of intelligence gathering and community safety.
  • Article
OSINT in Banking: Detecting Fraud with Modern Tools
Discover how OSINT tools revolutionize fraud detection and risk assessment in the banking industry. Explore a case study where ESPY experts collaborated with HSBC investigators to uncover hidden risks and ensure compliance using advanced profiling techniques.
  • Article
OSINT Workshop Case Study: Using AI and Advanced Techniques to Uncover Criminal Networks
A case study from an OSINT workshop that reveals how AI-driven tools help uncover hidden networks in criminal investigations.
  • Article
Simplifying OSINT Profiling with IRBIS Data Enrichment and ESPY Profiler
Learn how IRBIS Data Enrichment and ESPY OSINT Profiler revolutionize OSINT profiling by combining advanced data collection and enrichment techniques. This approach simplifies intelligence gathering, uncovers hidden insights, and supports faster, informed decision-making in fields like cybersecurity, journalism, and investigations.
  • Article
Method for Precise Phone Number Verification: How It Works
Learn how ESPY’s unique AI-driven phone number validation process pulls names from multiple sources to provide highly accurate results.
  • Article
Advanced AI Techniques in OSINT Profiling for Human Pattern CAPTCHA
Discover how Human Pattern CAPTCHA by ESPY Profiler uses AI to detect fake accounts and prevent online manipulation in OSINT profiling.
  • Article
Using GPT-o1 for Advanced Analysis in OSINT Profiling
Explore how GPT-o1 transforms OSINT profiling by generating clear, structured insights, helping intelligence professionals make informed decisions.
  • Article
How to Enrich LinkedIn Profiles Using Email and Name Search
Discover various techniques to find LinkedIn profiles using email addresses, including Google search, LinkedIn synchronization hacks, Outlook integration, and reverse email search tools like IRBIS.

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