OSINT
Jul 12, 2026 • Dan Faram

How do you actually know an AI intelligence tool works?

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Jun 03, 2026 • 5 min read
OSINT, Tracing

Reuniting People with Their Assets: An Investigative Approach to Tracing Missing Individuals

By Sham Ahmed
Apr 29, 2026 • 3 min read
OSINT, Corroboration, Fraud

Why Synthetic Identities Pass Existing Checks and How OSINT Reveals Their Full Story

By Sham Ahmed
Dec 03, 2025 • 3 min read
OSINT

Building a UK OSINT Tech Stack

By Sham Ahmed
Nov 17, 2025 • 18 min read
OSINT, Case Study, Business data

Mapping Public Data Behind a BBC-Reported Organised Network

By Sham Ahmed
Oct 28, 2025 • 5 min read
OSINT, Case Study

Using Multiple Public Data Sources for UK Investigations:  Celebrity Case Study

By Sham Ahmed
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
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