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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
Role of Social Media and OSINT in Human Trafficking
Human trafficking is a widespread global issue that targets people of all ages for multiple purposes. People can be trafficked for labor or for various
Benefits and Risks of Open Source Intelligence Investigations
Open-source intelligence (OSINT) is derived from publicly available data and utilized for police investigations. OSINT involves the gathering of publicly available data to assist in
The Ethics of In-House Social Media Research and Discovery
Social media platforms represent a potentially rich source of information for online discovery. If conducted ethically, social media collection in the process of discovery is
Why Social Media Screenshot Evidence Just Won’t Cut It
Some law firms rely upon screenshots of social media and online evidence to establish or defend their case, but two recent case decisions highlight why
The Pitfalls of In-House Social Media Investigations
Many law firms rely on in-house staff to conduct online investigations and social media collection. These people typically have other duties at the firm and