I listen to music a lot, I ride motorcycles and I investigate cyber & financial crime, corruption and other wrongdoings. https://xitter.cf/t.co/nRENJ12gS0 https://xitter.cf/t.co/HwG4AtiwD5
Philippines
Joined November 2011
- Tweets1.6K
- Following965
- Followers130
- Likes308
With over 250 companies from the APAC region alone - there's no longer an excuse not to check.
intel.coalitioncyber.com
👇
Is your organisation's paperwork sitting on publicly accessible platforms?
Our Exposure Tool is now open to all.
We've just made it easier to check
Pick your company and search. Found something? Talk to us in confidence.
intel.coalitioncyber.com
#OSINT #fraud #privacy #risk
"Provenance now matters as much as content."
In my recent Knowledge Ridge interview, I discuss why OSINT and sound investigative methods matter in financial crime and compliance.
knowledgeridge.com/expert-vi…
Neal retweeted
What would make an #OSINT standard credible, practicable and worthy of trust across investigations, courts, businesses, newsrooms and national borders?
Find out by reading our latest paper below👇
coalitioncyber.com/from-guid…
Neal retweeted
#OSINT isn't just for threat intel - it can become an #incident #response force multiplier.
Using the Revolut incident as a case study, we break down 5 ways to embed OSINT across the full IR lifecycle.
Read the full article at coalitioncyber.com/five-ways…
Neal retweeted
‼️Your customer data could be sitting in plain sight‼️
Exposed documents are publicly accessible at scale - risks include fraud, privacy breaches, cybercrime, regulatory action and reputational damage
Check if you have an issue - Coalition Exposure Tool: intel.coalitioncyber.com
Neal retweeted
You'd be surprised what a stranger can find about you in 25 minutes.
The Coalition of Cyber Investigators has published a free, step-by-step guide to running your own 25-minute OSINT check. No tools to install.
👉 Run the 25-minute check: coalitioncyber.com/are-your-…
Neal retweeted
Every school has a safeguarding policy but few have an intelligence capability to detect indicators of impending violence before a tragedy occurs.
Our latest guidance "Beyond the Gates 2" shows the difference - & how to close the gap in 90 days.
coalitioncyber.com/beyond-th…
#OSINT
Neal retweeted
When #school #shooting plots are disrupted they tend to have one thing in common: someone reported troubling behaviour beforehand
Our latest article explains how #OSINT can help prevent school shootings.
Read Beyond The Gates below to find out more:
coalitioncyber.com/beyond-th…
Neal retweeted
NEW: The Evolution of Modern Investigations: AI, OSINT & the Cross-Border Intelligence Challenge
Our founders @CityPaul325 & @nealysart team up with Paradox Index founder Nicole Hurey to explore how #OSINT driven #investigations are changing
Read → coalitioncyber.com/ai-osint-…
Neal retweeted
NEW ARTICLE ALERT
SWIFT MT103 messages are trusted in global banking, yet criminals exploit them heavily.
Read the full article to find out how they do it and what to look out for.
coalitioncyber.com/mt103-mes…
#OSINT #Investigations #SWIFT #MT103 #Banking #Fraud #AML
Neal retweeted
A single gas bill. Publicly accessible. Undetected for years.
That's all it took to build a complete #identity #fraud operation & get a company placed in #enforcement
Our latest article is based on a real life case study.
Find out how #OSINT can help
coalitioncyber.com/from-gas-…
Neal retweeted
⚽ OSINT 1 – Hooligans 0 ⚽
Our latest article examines how #OSINT tools and #tradecraft can help transform #football intelligence — from countering Black OSINT to why international cooperation must be the norm.
coalitioncyber.com/osint-1-h…
Neal retweeted
Utility & phone bills are the keys to bank accounts, credit cards & mortgages making them a fraudster's best tool - we found thousands exposed online
Our new Utilities and Telecoms module is live. Search for your company here: intel.coalitioncyber.com
#OSINT #cyber #fraud #risk
Neal retweeted
The FIFA World Cup is well underway. However, a more sinister battle has also been taking place at tournaments and other sporting events around the world. Organised criminal networks routinely target major sporting events, launching attacks
coalitioncyber.com/osint-fra…
Neal retweeted
Did we find documents bearing your bank or insurers brand?
Our tool finds both real & fabricated documents.
Unless each case is investigated, how do companies know what threats they are dealing with?
Check your bank or insurer
👇
intel.coalitioncyber.com
#OSINT #FRAUD #RISK
Neal retweeted
I just published Ghost MOTs: The Road Safety Risk Hiding in Plain Sight and How OSINT Can Help Uncover It medium.com/p/ghost-mots-the-…
Neal retweeted
Exposure management provides valuable visibility, however.
The question should not be "What has the platform found?"
Instead, organisations should ask, "What is the platform missing?"
Consider the Coalition Exposure Tool:
intel.coalitioncyber.com
Neal retweeted
I just published The Coalition of Cyber Investigators Has a New Home medium.com/p/the-coalition-o…
Neal retweeted
I just published Exposure Management Tools and OSINT medium.com/p/exposure-manage…
Neal retweeted
Exposure management tools spot many risks but often miss unindexed or hidden docs, PII shared by criminals, fake identities & 3rd party leaks.
#OSINT is essential to plug the gaps.
Start by finding out if your company is exposed (banks & insurance)
intel.coalitioncyber.com