4 Tools for Online Investigations - Internet Investigation Tools
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- čas přidán 18. 06. 2024
- 4 Tools for Online Investigations - Internet Investigation Tools
1) Domain Tools
WHOIS information or domain ownership information is like property ownership records for domain names.
The paid version is great for obtaining historical domain ownership records which allows you to see who owned a domain name before it was privatized. It also give you chain of ownership like a title report on a house.
We use this tools when we need to locate the owners of privatized domain names who are potentially infringing on our client’s trademarks and we also use it when we need to contact owners of domain names that our clients are looking to acquire.
2) TOR Browser
Is a FREE browser that works on Windows, Mac and Linux computers. The Tor browser protects your identity and location by bouncing your communications around a distributed network around the world. This tools is great if you are making undercover buys or inspecting your competitors websites and you don’t want to leave a trace.
One drawback is that because the traffic is being bounced around the world your connection can seem a bit slower at certain times of the day and night.
3) Archive.org / WayBack Machine
Historical pages on a website.
Products, services and company information
Cached sites on the WayBack machine can be navigated.
4) Open Source Intelligence (OSInt) Qwarie
This free tool has numerous searches for Open Source Intelligence information namely social media. The one tool from Qwarie that we want to highlight on this video is the Facebook content lookup tool.
First off you need to locate the Facebook ID of the profile you are looking to research. This can be done by copying the URL of the Facebook profile from Facebook.com and pasting it into Lookup-ID.com. Once you have the Facebook ID you can paste it into the the Qwarie Facebook search.
This tools is great for locating photos and videos that were taken down by your subject but are still on their friends or families pages or were commented on by friends. This tools is also very useful in showing links between two people on Facebook.
This tools it the closest thing there is to finding “deleted” Facebook photos and content.
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I am passionate about Risk Mitigation. I want educate business owners on what they can do to mitigate risk in their businesses and how protect themselves from those in their inner circle.
I will also be providing some strategic advice on how to be prepared for, investigate and deal more effectively with litigation and workers comp claims if and when they arise.
And now a little bit of background on me. I have been an investigative consultant to businesses and legal counsel for over 15 years. I am a license private investigator in the state of California and have testified as an expert in case involving Workers Comp, Counterfeiting and a variety of other civil cases. I own and operate my own Investigative Consulting business here in California and I enjoy speaking to businesses and law firms about current trends in litigation, technology and investigative strategy.
I believe that businesses must implement certain strategies to mitigate exposure to Embezzlement, Fraud, Workers Comp Claims, Trade Secrets theft and many other employment related claims. In today’s litigious environment you cannot eliminate law suits, but you can implement practices to reduce overall exposure.
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Thanks for this video Santoni Investigations, will work with you soon.
Outstanding presentation.
Thanks
This video is very insightful. I was not able to figure out how to past the code in facebook in Qwarie?
If somebody wanted to get a certification in social media investigations which governing body is most reputable and widely recognized?
Here are some abit less useless online investigation tricks.
- Google search filter, can select a specific country or internatioally. You can also select time, one day, week, month, a whole year.
- Multiple imagie search trackers, where you upload an imagie, and it scan the internet for the same picture or look-alike pictures.
- To investigate pictures, look for text that can expose what language things are in, or look at the roads, to find out what system they have.
- Metadata, picture, videos, files in general have dato created, location tracker, and name of computer that created this file.
- Photoshop, you can example, recreate the rest of a human face in a picture, and then upload it to google imagie search, and it might give a better imagie search result.
From where are you brother, and what do you do???
Hi
I was wondering if you could become hired online investigator for an network company
I JUST SAW YOUR COMMENTS ON THIS CHANNEL.
IF YOU ARE AN EXPERT I WOULD LIKE TO FIND OUT WHO IS REMOVING INFORMATIONS OUT OF MY CELULAR. THIS ISSUE IS GOING ON FOR LONG TIME.
IF YOU COULD DO THIS TASK FOR ME FOR A SMALL FEE I WOULD HIRE YOU.
THANK YOU,
Do I need a degree in banking and finance or accounting to become a Fraud Analyst?
That is a great question. It really depends in my opinion. I am not sure what banks and retailers require. I know that there is a Certified Fraud Examiner designations. Check our this link for more info. en.m.wikipedia.org/wiki/Certified_Fraud_Examiner
the facebook tool doesnt work anymore 2020
So osint facebook/instagram tool id is not working anymore..any other recommendations that can be used?
Unfortunately we don’t haven’t found another resource. As soon as we do we will let you know and likely make a video about it. Stay tuned...
how do you find qwarie? Or is it no longer available? Ok, so how do I find a person if I know their name, birth date, who he works for, his FAA rating, I have pictures...he stole my car and I want to find it.
Yeah qwarie was shut down. Our company can do a locate investigation and find out where a subject lives. Message me if you want to connect to discuss this further.