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What is SOSINT?

What is SOSINT? You have most likely conducted your very own SOSINT investigation. Have you ever Googled someone, or looked up a fellow colleague on

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26th Annual ACFE Fraud Conference

Social Media Information (SMI) helped sponsor the 26th Annual ACFE Fraud Conference last week in Baltimore, Maryland. This global conference was huge success with over 3,000 anti-fraud

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How to Stop Silent Write-Downs

What are silent write-downs? The amount of publicly available information through internet research is growing exponentially. Parties and witnesses in a dispute may post information

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