Unmasking the Fentanyl Trade in Illicit Online Marketplaces
Illicit fentanyl continues to ravage communities across North America, with new details emerging on how Chinese money brokers help Mexican drug cartels launder massive profits. Below, we weave together these sources and insights from CACI’s DarkBlue Intelligence Suite and ShadowDragon, illustrating how supply chain, financial flows, and investigative technology converge.
Navigating Maritime OSINT, Sanctions Compliance, and the Rise of the “Shadow Fleet”
Renowned naval strategist Alfred Mahan referred to maritime trade routes as the “wide common”, signifying an open, ungoverned space. Heavily influenced by Mahan, President Teddy Roosevelt built the ‘Imperial Fleet’ […]
Spotting the Signs: How Social Media and the Dark Web can Reveal Human Trafficking Activity
By: Amanda Blake and David Cook From 2012 to 2022, human trafficking convictions doubled, according to the US Bureau of Justice Statistics. While this most likely indicates an increase in […]
Understanding the scope and volume of OSINT
Open source intelligence (OSINT) tools allow companies to ethically collect and analyze public data to enhance business operations, security, and risk management while maintaining compliance with privacy regulations.
Peer Pressure and Heightened Emotional States in OSINT Investigations
Peer pressure and heightened emotional states play a critical role in OSINT investigations, driving individuals to reveal sensitive information. By analyzing emotional triggers like anger, fear, and excitement, as well as group dynamics within echo chambers, practitioners can uncover key insights using strategies like the 5W1H method and targeted keyword searches.
Unpacking OSINT: The Power of Publicly Available Information
Discover the power of Open Source Intelligence (OSINT) for turning publicly available data into actionable insights. From national security to corporate risk management, learn how OSINT tools identify patterns, track threats, and uncover new opportunities while addressing ethical considerations.