Where the Paper Trail Ends - Secret Weapon of Forensic Accountants, Consultants and others who need public record research to excel at their projects
Oak Park
Joined December 2009
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Catch up on your reading #osint #publicrecords #research #duediligence #online #opensource
managerisks.net/new-blog/202…
Catch up on your #osint homework managerisks.net/new-blog/202…
"You hear people talk about the smell test or sixth sense or “after so many searches, I just know.” The truth is, you don’t. You just get better at figuring out accuracy, authority, legitimacy."
managerisks.net/new-blog/202…
Robert Gardner retweeted
This was a fun and interesting read! Lots of great information. Thanks for the shoutout too!
Catch up on your weekend reading
managerisks.net/new-blog/202…
The spark for this post came via ace investigator @MasonInvSol He wrote about data hierarchy. What makes the post even more valuable was that it drew in some disagreement. A commentator wrote, “I respectfully disagree with your take on OSINT…”
managerisks.net/new-blog/202…
Robert Gardner retweeted
One time, a private investigator was looking for reverse-image tools on a discussion list. I answered citing three tools including Yandex. I was chastised and dismissed because Yandex is Russian. Today I'm at a conference full of #OSINT experts and looky here.
Honor they take me 😃
"Big Data is worthwhile IF you know better than to rely solely on global databases...You need to know what you do not know—and what the databases can’t find."
by @ManageRisks via @PursuitMag
pursuitmag.com/what-big-data…
Robert Gardner retweeted
"Big Data is worthwhile IF you know better than to rely solely on global databases...You need to know what you do not know—and what the databases can’t find."
by @ManageRisks via @PursuitMag
pursuitmag.com/what-big-data…
You have to look in many places to find what you need
managerisks.net/new-blog/202…
Robert Gardner retweeted
Some weekend reading:
managerisks.net/new-blog/202…
Some weekend reading:
managerisks.net/new-blog/202…
It’s not the legal writing that stood out to me
The new Complaint in Twitter v. Wachtell = a great example of how complaints look more like briefs these days. Persuasive headings, bold for emphasis, enumerating themes or points and not just paragraphs, etc.
#legalwriting
int.nyt.com/data/documenttoo…
Amazing what you can do with public records
New database shows 1,500 lobbyists working for fossil-fuel firms while representing green groups.
"It’s incredible that this has gone under the radar for so long, as these lobbyists help the fossil fuel industry wield extraordinary power." @guardiannews
theguardian.com/us-news/2023…
This is a great lesson. Of course it’s also one that works better on paper than in reality
For those wanting to do some reading today. This stands out more than ever
pursuitmag.com/i-like-big-da…
Robert Gardner retweeted
How come nobody told me PACER was taking an extended summer holiday this weekend?