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

  • Article
How OSINT Profiling Uncovered a Fake Recruitment Attempt Using AI and Data Analysis
Learn how OSINT tools and AI-powered profiling helped uncover a fake recruitment profile linked to Iranian intelligence. Discover how data analysis, machine learning, and social media insights work together to prevent cyber threats.
  • Article
Automating Investigations: Smarter Workflows for Security Professionals
Discover how security professionals can automate investigations with AI-driven tools, streamline workflows, and enhance threat detection in 2025.
  • Article
OSINT in Action: The Case of Abdelnour Djabri and a Global Manhunt
Learn how law enforcement used OSINT to track Abdelnour Djabri, wanted by Interpol and Polish police for murder, with groundbreaking speed.
  • Article
Overcoming Investigative Challenges with Advanced Facial Recognition and Biometric Tools
Advanced biometric tools and facial recognition technologies are transforming modern investigations. By leveraging machine learning, pattern recognition, and real-time analysis, law enforcement agencies can overcome investigative challenges, streamline processes, and improve operational efficiency.
  • Article
How IRBIS APIs Solved a Complex Case Through Compliance Screening and Data Enrichment
Discover how IRBIS APIs for SSN Trace, Watchlists, and National Criminal Screening solved a complex financial fraud case with data-driven insights.
  • Article
Shamsud-Din Jabbar: OSINT Profiling and Uncovering Hidden Threads of the New Orleans Terror Attack
A detailed look at how OSINT profiling uncovered hidden networks and critical insights into Shamsud-Din Jabbar’s role in the New Orleans attack.
  • Article
Enhancing Tactical Interception with Data Enrichment: Techniques, Benefits, and Use Cases
Data enrichment transforms tactical interception by improving data quality and analysis through techniques like signal processing, machine learning, and contextual analysis. Learn how these methods enhance intelligence gathering, enable real-time monitoring, and support critical decision-making processes.
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