For the second year in a row, I attended the OSMOSIS Conference for open source intelligence professionals (you can read last years OSMOSIS review here). I go into these conferences with a pretty open mind – people who think they are going to have some life-changing-experience are bound to be disappointed. In part, because everyone […]
In this post, we are going to discuss how to search court records, specifically relating to civil lawsuits. (If you are interested in reading more about how to conduct a criminal background check like an expert, check out our previous post.) I consider court records one of the most important and underutilized resources in an […]
1Someone who seems too good to be true 2People who have absolutely no social network profiles (it’s 2019 people!) 3Insecure people 4People who describe himself or herself as “the only person to …” or “recognized as a world-class leader …” or “the first person to be awarded …” or “the youngest person ever to …” […]
For the past three years, around this time of year, I’ve been visiting Putnam Valley High School to speak in front of a class of seniors. The class is run by Bob Baker, whom I’ve known since I was 9 years old. Mr. Baker, as I have been asked to call him in class, teaches […]
Private investigator Scott Ross called me a few months back and relayed a story about a Florida investigator whom he had spoken with a few years ago. Scott is a nationally renowned expert on cell phone towers and has worked some really high-profile cases. The Florida investigator had called Scott a few years back, wanting […]
Last week, the San Francisco 49ers played the Cleveland Browns in Monday Night Football. It was a pretty unremarkable game (the 49ers won 31 to 3). But what happened after the game was more interesting. Richard Sherman, the outspoken cornerback of the 49ers, called out the Browns’ controversial quarterback for his “bush league” act before […]
This week, Ronan Farrow, the investigative reporter, published a three-part series (read Part I here, Part II here, and Part III here) on the Israel-based “intelligence firm” Black Cube, whom Farrow had some run-ins with while exposing Harvey Weinstein. It’s a pretty captivating story if you are into espionage, spies, surveillance, intrigue, counterintelligence, spooks, and […]
This has been a bad couple of weeks for private investigators. First, there was the story of Credit Suisse, which hired private investigators to follow a former top executive whom the bank thought was trying to poach employees and clients. But the former executive got into a confrontation with the investigator hired to tail him. […]
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