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Jul 17, 2025 • 5 min read
OSINT, Fraud

Preparing for the Failure to Prevent Fraud Offence: Using Public Records to Show You Took Reasonable Steps

By Sham Ahmed
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 • 3 min read
OSINT, Planning Data

Field Guide to Investigating with Planning Records

By Sham Ahmed
Jun 30, 2025 • 6 min read
OSINT, Business data

Field Guide to Investigating People and Businesses via Business Records

By Sham Ahmed
Jun 24, 2025 • 6 min read • 2
OSINT, Electoral Roll

Field Guide to Investigating with the Electoral Roll

By Sham Ahmed
Apr 17, 2025 • 5 min read
OSINT, Business data

How Identity Verification at Companies House Affects OSINT Investigations

By Sham Ahmed
Feb 11, 2025 • 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
Nov 23, 2024 • 3 min read
OSINT, Planning Data, Corroboration, HMO

Identifying an Unlicensed HMO with OSINT

By Sham Ahmed
Nov 10, 2024 • 6 min read
OSINT, Planning Data, Sports, Rental data

Uncovering Hidden Assets with OSINT: Techniques for Locating Residences, Properties, and Other Land

By Sham Ahmed
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