Open Source Intelligence for Criminal Investigations
CASE STUDY/SOCIALNET/UNCOVERING SHOOTER & BOMBER NETWORKS
Clever investigators know that even “lone wolf” criminal actors have networks of associations and online activity that can provide leads or even prevent additional attacks. Unraveling it all after the fact can be tedious and time consuming.
What if you could compress months of investigations into fifteen minutes?
Speed up your investigations using the world’s openly-available social data, in one place.
1
What information do you have?
Start with any piece of a subject’s identity — a name, phone number, online alias, etc.
2
What do you need to know?
Use over 950 pre-built actions to pivot through their online activity, associations, location, and other breadcrumbs to find leads.
3
Find bad guys.
That’s it!
Understanding the world’s social data should not take more effort than using it.
Gain live access to the world’s social data, and remain anonymous behind our worldwide network
Start with any piece of data you have — alias, email, etc.
Enumerate social networks (friends, followers, following, other a etc.) and see behind their profiles (locations, photos, and more)
And all of our stuff works with all of your stuff, like Kaseware, DataWalk, Whooster, Maltego, etc.!
With SocialNet:
- Connect, resolve and verify social media aliases to personal Identities
- Widen scope of investigations by identifying social media associates
- Discover and visualize networks of bad actors
- Chart large and complex criminal operations
- Uncover locations and infer geographical attribution
- Enable robust data analytics
- Utilize artifacts discovered to uncover lost assets and asset tracking
SocialNet is used by:
- Intelligence Analysts
- Legal Professionals
- Detectives & Investigators
- Corporate Security
- Cyber Threat Intelligence Teams
- Background Investigators
- Lifestyle Analysts
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