OSINT
Jul 17, 2025
•
Sham Ahmed
Preparing for the Failure to Prevent Fraud Offence: Using Public Records to Show You Took Reasonable Steps
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OSINT
Planning Data
Corroboration
HMO
Rental data
Business data
Careers
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Case Study
Electoral Roll
Evidence
Fraud
Jul 16, 2025
•
5 min read
OSINT, Rental data, HMO
Field Guide: Uncovering Property Links with HMO and Selective Licences
By Sham Ahmed
Jul 02, 2025
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3 min read
OSINT, Planning Data
Field Guide to Investigating with Planning Records
By Sham Ahmed
Jun 30, 2025
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6 min read
OSINT, Business data
Field Guide to Investigating People and Businesses via Business Records
By Sham Ahmed
Jun 24, 2025
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6 min read
OSINT, Electoral Roll
Field Guide to Investigating with the Electoral Roll
By Sham Ahmed
Apr 17, 2025
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5 min read
OSINT, Business data
How Identity Verification at Companies House Affects OSINT Investigations
By Sham Ahmed
Feb 26, 2025
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6 min read
Careers
Top Tips for Crafting an OSINT CV That Lands You the Job
By Sham Ahmed
Feb 26, 2025
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4 min read
Careers
Careers in OSINT: Exploring Key Industries and Job Roles
By Sham Ahmed
Feb 11, 2025
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2 min read
OSINT, HMO, Case Study
How a Private Investigator Used OSINT to Resolve a Landlord’s Emergency Leak
By Sham Ahmed
Dec 10, 2024
•
5 min read
OSINT, Planning Data
Turning Comments in Planning Applications into Leads
By Dan Faram
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