Category: Investigation Tips

Learn how to create sock puppet accounts

Sockpuppet accounts are essential fake accounts or investigative accounts designed to elicit intelligence and or information.

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Introduction to Snapchat

Snapchat has become one of the most popular chat applications for young adults and teens all around the world. It has started to become more popular than the Facebook Messenger,…

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How to Investigate Prostitutes on Backpage

Searching for prostitutes on backpage is relatively simple. You don't even have to type anything into the search bar.  The main page has it already listed. There is an option…

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How to Find Active Gang members On Facebook

This short tutorial will show ways to find active gang members within the Facebook platform. Our goal is to identify active gang members, see who they are connected to, what…

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Finding drugs on Facebook is easier than buying a cup of coffee

Today I will show you how to investigate drug users on the Facebook Platform. You wouldn’t believe how much of this content is out there on the web. We are…

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Learn How to Identify Sex Trafficking on Backpage

This is a free tip-sheet teaching you how to identify human trafficking on Backpage.com. Our cheat sheet will give you tips on what to look for and how to tell…

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How to Identify & Investigate one of the Most Prolific Types of Refund Fraud to hit Retailers!

This is a How-to guide for identifying and investigating how fraudsters carry out one of the most prolific and most challenging types of refund fraud to hit our industry. -How…

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Learn How Phishing Schemes are created by Hackers!

In the world of online scams, Phishing is one of the most common means of stealing login ID’s, passwords, sensitive data, or even money. With this Cheat Sheet you will…

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Cyber Forensics Metadata Tipsheet

An important reason for creating descriptive metadata is to facilitate discovery of relevant information. In addition to resource discovery, metadata can help organize electronic resources, facilitate interoperability and legacy resource…

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How to Trace IP Addresses for Investigators

This is a How-to guide for tracking IP Addresses to their source and also the entire path they have been routed through. This also covers how you can perform reverse…

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