Author: Joël Pastre
Publisher: Global Risk Profile
ISBN:
Category :
Languages : en
Pages : 6
Book Description
Twenty years ago, finding even basic information about a company or an individual wasn't an easy task. Official documents such as commercial registries could only be consulted in local administration's offices, and even then, they hardly existed. Together with phone registrars, they were merely the only public information available at that time. One had to rely on documents provided by counterparts, and independant verifications through private detectives were long and expensive.
How to Unmask Threats Using Open Source Information?
Author: Joël Pastre
Publisher: Global Risk Profile
ISBN:
Category :
Languages : en
Pages : 6
Book Description
Twenty years ago, finding even basic information about a company or an individual wasn't an easy task. Official documents such as commercial registries could only be consulted in local administration's offices, and even then, they hardly existed. Together with phone registrars, they were merely the only public information available at that time. One had to rely on documents provided by counterparts, and independant verifications through private detectives were long and expensive.
Publisher: Global Risk Profile
ISBN:
Category :
Languages : en
Pages : 6
Book Description
Twenty years ago, finding even basic information about a company or an individual wasn't an easy task. Official documents such as commercial registries could only be consulted in local administration's offices, and even then, they hardly existed. Together with phone registrars, they were merely the only public information available at that time. One had to rely on documents provided by counterparts, and independant verifications through private detectives were long and expensive.
Automating Open Source Intelligence
Author: Robert Layton
Publisher: Syngress
ISBN: 012802917X
Category : Computers
Languages : en
Pages : 224
Book Description
Algorithms for Automating Open Source Intelligence (OSINT) presents information on the gathering of information and extraction of actionable intelligence from openly available sources, including news broadcasts, public repositories, and more recently, social media. As OSINT has applications in crime fighting, state-based intelligence, and social research, this book provides recent advances in text mining, web crawling, and other algorithms that have led to advances in methods that can largely automate this process. The book is beneficial to both practitioners and academic researchers, with discussions of the latest advances in applications, a coherent set of methods and processes for automating OSINT, and interdisciplinary perspectives on the key problems identified within each discipline. Drawing upon years of practical experience and using numerous examples, editors Robert Layton, Paul Watters, and a distinguished list of contributors discuss Evidence Accumulation Strategies for OSINT, Named Entity Resolution in Social Media, Analyzing Social Media Campaigns for Group Size Estimation, Surveys and qualitative techniques in OSINT, and Geospatial reasoning of open data. - Presents a coherent set of methods and processes for automating OSINT - Focuses on algorithms and applications allowing the practitioner to get up and running quickly - Includes fully developed case studies on the digital underground and predicting crime through OSINT - Discusses the ethical considerations when using publicly available online data
Publisher: Syngress
ISBN: 012802917X
Category : Computers
Languages : en
Pages : 224
Book Description
Algorithms for Automating Open Source Intelligence (OSINT) presents information on the gathering of information and extraction of actionable intelligence from openly available sources, including news broadcasts, public repositories, and more recently, social media. As OSINT has applications in crime fighting, state-based intelligence, and social research, this book provides recent advances in text mining, web crawling, and other algorithms that have led to advances in methods that can largely automate this process. The book is beneficial to both practitioners and academic researchers, with discussions of the latest advances in applications, a coherent set of methods and processes for automating OSINT, and interdisciplinary perspectives on the key problems identified within each discipline. Drawing upon years of practical experience and using numerous examples, editors Robert Layton, Paul Watters, and a distinguished list of contributors discuss Evidence Accumulation Strategies for OSINT, Named Entity Resolution in Social Media, Analyzing Social Media Campaigns for Group Size Estimation, Surveys and qualitative techniques in OSINT, and Geospatial reasoning of open data. - Presents a coherent set of methods and processes for automating OSINT - Focuses on algorithms and applications allowing the practitioner to get up and running quickly - Includes fully developed case studies on the digital underground and predicting crime through OSINT - Discusses the ethical considerations when using publicly available online data
Giving a Voice to Open Source Stakeholders: A Survey of State, Local, and Tribal Law Enforcement
Author: Bennie G. Thompson
Publisher: DIANE Publishing
ISBN: 1437918697
Category : Political Science
Languages : en
Pages : 39
Book Description
U.S. law enforcement (LE) officials, first responders, and the private sector need timely, relevant, and actionable intelligence to secure the Nation against threats. Some of this intelligence can be produced with open source info. available from newspapers, periodicals, the Internet, scientific journals, and others, and can provide LE with actionable intelligence. The Dept. of Homeland Security (DHS) was established, in part, to improve the sharing of info. among Fed., State, and local gov¿t. agencies and the private sector. This report surveyed over 350 State, local, and tribal LE officials to better understand their intelligence needs and the benefits of an open source program at DHS, in light of other open source activities underway across the U.S. Intell. Community.
Publisher: DIANE Publishing
ISBN: 1437918697
Category : Political Science
Languages : en
Pages : 39
Book Description
U.S. law enforcement (LE) officials, first responders, and the private sector need timely, relevant, and actionable intelligence to secure the Nation against threats. Some of this intelligence can be produced with open source info. available from newspapers, periodicals, the Internet, scientific journals, and others, and can provide LE with actionable intelligence. The Dept. of Homeland Security (DHS) was established, in part, to improve the sharing of info. among Fed., State, and local gov¿t. agencies and the private sector. This report surveyed over 350 State, local, and tribal LE officials to better understand their intelligence needs and the benefits of an open source program at DHS, in light of other open source activities underway across the U.S. Intell. Community.
Unmasking Invisible Challenges in Entrepreneurship
Author: Rajagopal
Publisher: Springer Nature
ISBN: 3031636538
Category :
Languages : en
Pages : 173
Book Description
Publisher: Springer Nature
ISBN: 3031636538
Category :
Languages : en
Pages : 173
Book Description
Open Source Intelligence Investigation
Author: Babak Akhgar
Publisher: Springer
ISBN: 3319476718
Category : Computers
Languages : en
Pages : 302
Book Description
One of the most important aspects for a successful police operation is the ability for the police to obtain timely, reliable and actionable intelligence related to the investigation or incident at hand. Open Source Intelligence (OSINT) provides an invaluable avenue to access and collect such information in addition to traditional investigative techniques and information sources. This book offers an authoritative and accessible guide on how to conduct Open Source Intelligence investigations from data collection to analysis to the design and vetting of OSINT tools. In its pages the reader will find a comprehensive view into the newest methods for OSINT analytics and visualizations in combination with real-life case studies to showcase the application as well as the challenges of OSINT investigations across domains. Examples of OSINT range from information posted on social media as one of the most openly available means of accessing and gathering Open Source Intelligence to location data, OSINT obtained from the darkweb to combinations of OSINT with real-time analytical capabilities and closed sources. In addition it provides guidance on legal and ethical considerations making it relevant reading for practitioners as well as academics and students with a view to obtain thorough, first-hand knowledge from serving experts in the field.
Publisher: Springer
ISBN: 3319476718
Category : Computers
Languages : en
Pages : 302
Book Description
One of the most important aspects for a successful police operation is the ability for the police to obtain timely, reliable and actionable intelligence related to the investigation or incident at hand. Open Source Intelligence (OSINT) provides an invaluable avenue to access and collect such information in addition to traditional investigative techniques and information sources. This book offers an authoritative and accessible guide on how to conduct Open Source Intelligence investigations from data collection to analysis to the design and vetting of OSINT tools. In its pages the reader will find a comprehensive view into the newest methods for OSINT analytics and visualizations in combination with real-life case studies to showcase the application as well as the challenges of OSINT investigations across domains. Examples of OSINT range from information posted on social media as one of the most openly available means of accessing and gathering Open Source Intelligence to location data, OSINT obtained from the darkweb to combinations of OSINT with real-time analytical capabilities and closed sources. In addition it provides guidance on legal and ethical considerations making it relevant reading for practitioners as well as academics and students with a view to obtain thorough, first-hand knowledge from serving experts in the field.
Unmasking Control
Author: Francisca Fernando
Publisher: International Monetary Fund
ISBN:
Category : Business & Economics
Languages : en
Pages : 172
Book Description
Revelations from many data leaks, court cases, and media reports are a constant reminder about how easy it is to abuse companies and other types of legal entities for money laundering, terrorist financing, and many other crimes with impunity when the beneficial owners—the real persons who own and control these legal entities—are hidden. Not knowing beneficial ownership information negatively affects countries’ economies. It allows criminals to misuse these entities to hide their identities and the criminal origins of their assets, and to enjoy the proceeds of crimes, which produces all sorts of economic distortions, negatively impacts economic growth, and allows criminals to infiltrate and take control of the legal economy. This book is a guide for practitioners, policymakers, and other researchers to establish comprehensive frameworks for holding beneficial ownership information. It proposes questions to guide strategic thinking and discussion about the establishment of an effective system of beneficial ownership information, for anti-money laundering purposes. This book also sets out how an effective beneficial ownership framework can reduce opportunities for corruption, support efforts against tax evasion, help tackle illicit financial flows, protect national security interests, and benefit procurement transparency.
Publisher: International Monetary Fund
ISBN:
Category : Business & Economics
Languages : en
Pages : 172
Book Description
Revelations from many data leaks, court cases, and media reports are a constant reminder about how easy it is to abuse companies and other types of legal entities for money laundering, terrorist financing, and many other crimes with impunity when the beneficial owners—the real persons who own and control these legal entities—are hidden. Not knowing beneficial ownership information negatively affects countries’ economies. It allows criminals to misuse these entities to hide their identities and the criminal origins of their assets, and to enjoy the proceeds of crimes, which produces all sorts of economic distortions, negatively impacts economic growth, and allows criminals to infiltrate and take control of the legal economy. This book is a guide for practitioners, policymakers, and other researchers to establish comprehensive frameworks for holding beneficial ownership information. It proposes questions to guide strategic thinking and discussion about the establishment of an effective system of beneficial ownership information, for anti-money laundering purposes. This book also sets out how an effective beneficial ownership framework can reduce opportunities for corruption, support efforts against tax evasion, help tackle illicit financial flows, protect national security interests, and benefit procurement transparency.
Applying Methods of Scientific Inquiry Into Intelligence, Security, and Counterterrorism
Author: Sari, Arif
Publisher: IGI Global
ISBN: 1522589783
Category : Computers
Languages : en
Pages : 412
Book Description
Interdisciplinary and multidisciplinary research is slowly yet steadily revolutionizing traditional education. However, multidisciplinary research can and will also improve the extent to which a country can protect its critical and vital assets. Applying Methods of Scientific Inquiry Into Intelligence, Security, and Counterterrorism is an essential scholarly publication that provides personnel directly working in the fields of intelligence, law enforcement, and science with the opportunity to understand the multidisciplinary nature of intelligence and science in order to improve current intelligence activities and contribute to the protection of the nation. Each chapter of the book discusses various components of science that should be applied to the intelligence arena. Featuring coverage on a range of topics including cybersecurity, economics, and political strategy, this book is ideal for law enforcement, intelligence and security practitioners, students, educators, and researchers.
Publisher: IGI Global
ISBN: 1522589783
Category : Computers
Languages : en
Pages : 412
Book Description
Interdisciplinary and multidisciplinary research is slowly yet steadily revolutionizing traditional education. However, multidisciplinary research can and will also improve the extent to which a country can protect its critical and vital assets. Applying Methods of Scientific Inquiry Into Intelligence, Security, and Counterterrorism is an essential scholarly publication that provides personnel directly working in the fields of intelligence, law enforcement, and science with the opportunity to understand the multidisciplinary nature of intelligence and science in order to improve current intelligence activities and contribute to the protection of the nation. Each chapter of the book discusses various components of science that should be applied to the intelligence arena. Featuring coverage on a range of topics including cybersecurity, economics, and political strategy, this book is ideal for law enforcement, intelligence and security practitioners, students, educators, and researchers.
The Great Mental Models, Volume 4
Author: Shane Parrish
Publisher: Penguin
ISBN: 0593720040
Category : Business & Economics
Languages : en
Pages : 417
Book Description
From the New York Times bestselling author of Clear Thinking and Farnam Street founder, Shane Parrish. The fourth and final installment in the timeless Great Mental Models series. Time and time again, great thinkers such as Charlie Munger and Warren Buffett have credited their success to mental models–representations of how something works that can scale onto other fields. Mastering a small number of mental models enables you to rapidly grasp new information, identify patterns others miss, and avoid the common mistakes that hold people back. Volume 4 of The Great Mental Models series delves into the realms of economics and art, presenting more than twenty-four valuable ideas with clear language and style. This book equips you with an understanding of the dynamics shaping our world. It will teach you strategies to leverage these principles and give you a significant edge in the aspects of life you value most. Some of the mental models covered in this book include: Creative destruction: New innovations must sometimes come at the cost of maintaining the status quo. Representation: The depiction of an idea can be visual, but it can also rely on symbols or other ideas. Genre: Creative expressions tend to be grouped according to socially constructed norms; while a work can play with or bend genre, it can’t exist outside of genre. The Great Mental Models series demystifies once elusive concepts and illuminates rich knowledge that traditional education overlooks. This series is the most comprehensive and accessible guide on using mental models to better understand our world, solve problems, and gain an advantage.
Publisher: Penguin
ISBN: 0593720040
Category : Business & Economics
Languages : en
Pages : 417
Book Description
From the New York Times bestselling author of Clear Thinking and Farnam Street founder, Shane Parrish. The fourth and final installment in the timeless Great Mental Models series. Time and time again, great thinkers such as Charlie Munger and Warren Buffett have credited their success to mental models–representations of how something works that can scale onto other fields. Mastering a small number of mental models enables you to rapidly grasp new information, identify patterns others miss, and avoid the common mistakes that hold people back. Volume 4 of The Great Mental Models series delves into the realms of economics and art, presenting more than twenty-four valuable ideas with clear language and style. This book equips you with an understanding of the dynamics shaping our world. It will teach you strategies to leverage these principles and give you a significant edge in the aspects of life you value most. Some of the mental models covered in this book include: Creative destruction: New innovations must sometimes come at the cost of maintaining the status quo. Representation: The depiction of an idea can be visual, but it can also rely on symbols or other ideas. Genre: Creative expressions tend to be grouped according to socially constructed norms; while a work can play with or bend genre, it can’t exist outside of genre. The Great Mental Models series demystifies once elusive concepts and illuminates rich knowledge that traditional education overlooks. This series is the most comprehensive and accessible guide on using mental models to better understand our world, solve problems, and gain an advantage.
Defining Second Generation Open Source Intelligence (OSINT) for the Defense Enterprise
Author: Heather J. Williams
Publisher:
ISBN: 9780833098832
Category : Political Science
Languages : en
Pages : 0
Book Description
"Prepared for the Office of the Secretary of Defense."
Publisher:
ISBN: 9780833098832
Category : Political Science
Languages : en
Pages : 0
Book Description
"Prepared for the Office of the Secretary of Defense."
Security Analysis with Investement [i.e. Investment] and Protfolio [i.e. Portfolio] Management
Author: Dr. Mahipal Singh
Publisher: Gyan Publishing House
ISBN: 9788182055193
Category : Business enterprises
Languages : en
Pages : 528
Book Description
Publisher: Gyan Publishing House
ISBN: 9788182055193
Category : Business enterprises
Languages : en
Pages : 528
Book Description