OSINT
Nov 17, 2025
•
Sham Ahmed
Mapping Public Data Behind a BBC-Reported Organised Network
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OSINT
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HMO
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Fraud
Nov 08, 2025
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12 min read
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2
OSINT, Case Study, Business data
Unmasking Archive.today: What OSINT Reveals About the Web of Identities Behind It
By Dan Faram
Oct 28, 2025
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5 min read
OSINT, Case Study
Using Multiple Public Data Sources for UK Investigations: Celebrity Case Study
By Sham Ahmed
Jul 17, 2025
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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
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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 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
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