Almost every investigation today involves some level of online research.
Because most people have at least some personal information online, the internet can be a rich source of valuable intelligence for investigators, law enforcement, compliance officers, attorneys and forensic specialists. The ability to find and use this information effectively is a valuable skill for anyone who conducts investigations.
Sandra Stibbards, owner and president of Camelot Investigations and a financial fraud investigator, speaker and trainer, discusses advanced resources and tools for online investigations.
- Online sources for public records, business data and other information
- Mining social media and blogs for useful intelligence
- Specialized techniques and tools, such as reverse image-searching and accessing archived information
- Counterintelligence techniques used by criminals