Blog
Workers Compensation Fraud & Social Media
Workers Compensation claims are serious and should be treated as such. Fraudulent workers compensation claims are costly to both companies and the individuals that have
Reflections of a New SOSINT Analyst
I started working for SMI as a part-time Social Open Source Intelligence (SOSINT) Analyst last year when the company had overflow work or needed help
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
Simplifying SOSINT Research
You need information on a person, whether it be a new hire, a background check, a verification of character, or an assessment of their online
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
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