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Combatting Fraud in Class Actions through Online Investigations
Class action cases can be tricky. While your law firm is often focused on legal strategies to get the case dismissed, fraudulent class members can
The Legal Shield For Social Media is Faltering
The legal shield for social media, known as Section 230 of the U.S. Communication Decency Act, appears to be faltering and not shielding companies for
OSINT and Terrorism
Terrorism can be defined as “the unlawful use of violence and intimidation, especially against citizens, in the pursuit of political aims”.[1] Terrorism is a persistent
Identifying Extremists Through OSINT
Individuals have a free platform in which they can promote their beliefs and ideologies and platforms and gain followers with those same beliefs. In today’s
Proper Preservation of Social Media Evidence
Proper Preservation of Social Media Evidence According to a 2019 study from Pew Research Center, 73 percent of all adults use YouTube, while 69 percent
How SMI Aware Prevents Fraud
Has your legal team ever needed to verify a subject’s story or lifestyle? SMI Aware can help you! Defining Fraud Fraud is defined as a