The highly publicised Ashley Madison hack and the plethora of other such attacks prompts me to post about the training that I deliver and have done for several years in different countries and again in Jersey on 7th & 8th December 2015 As part of that training I always conduct a very short needs exercise […]

7 Sources for finding out more about your business partner in Russia – There are several public sources that help due diligence when entering into transactions. Here we summarise those used most often. i. The Unified State Register of Legal Entities is maintained by the RF Federal Tax Service, which is responsible for registration of […]

USEFUL SITES AND RESOURCES FOR ONLINE INVESTIGATORS AND RESEARCHERS http://www.world-newspapers.com – World Newspapers, Magazines and News Sites (in English) http://Anzwers.com.au – one of Australia’s longest running search engines, was launched in 1996 http://www.boolify.org – site that allows students to visualize & interact with the abstract concepts behind the search process http://www.blogs.mod.uk/onlinesecurity – compilation of very […]

PRIVACY IMPACT ASSESSMENT: HOW TO RESPECT PRIVACY IN A SOCIAL MEDIA INVESTIGATION – by Ben Wright – Privacy on the Ascendancy Social networks like Facebook hold so much information about our thoughts, our behavior, our relationships that official investigations naturally seek to uncover it. But as technology collects more data, powerful voices are championing greater […]