OSINT in Modern Investigations: Navigating Complexity with Open-Source Intelligence
As digital footprints grow, Open Source Intelligence (OSINT) is key to modern investigations, helping organisations address threats, disputes, and crises.
GSA
In 2022 BGS provided an overarching security programme for one of the wealthiest and most high-profile families in the Middle East.
As digital footprints grow, Open Source Intelligence (OSINT) is key to modern investigations, helping organisations address threats, disputes, and crises.
GSA Global was asked to do an OSINT investigation following a concern that someone impersonating the client had contacted people via email.
A new phenomenon has occurred within the banking space known as ‘de-banking’. This entails the closure of a person or organisations’ bank accounts by banks who perceive the account holders to pose a financial, legal, regulatory, or reputational risk.