OSINT – THE TOOL OF CHOICE FOR FRAUD BUSTERS

Open source intelligence (OSINT) is becoming an increasingly attractive tool of choice for lawmakers and other bodies investigating and trying to prevent fraud. With so much data now available online, OSINT’s rich seam of data from newspapers, radio and television, academic papers, government and other public records, and commercial websites can provide exceptionally valuable information, especially when analysed by sophisticated big data analysis software. Roughly 90% of valuable intelligence comes from open sources compared to traditional covert ...


Full access to this article can be arranged with permission from the client that first ordered it. Please contact us to request access. Entries are uploaded to our archive at least one year after being published by a client – free access is restricted to International News Services journalists for background research only. The article date indicates when copy was filed to a client, not when posted to this archive. Upon client requests, International News Services will remove such articles from the archive or not upload them in the first place. They are included to demonstrate the breadth of topics undertaken by the agency and also to help promote clients’ coverage.