corma Blog on OSINT - Maltego - Research

Professional Investigations

Securing Evidence for Criminal and Civil Proceedings in Germany

3 minutes read An important task for private investigators is enabling their clients to enforce their justified interests. In order to achieve this, they acquire suitable information and evidence. Hence, a professional approach is absolutely necessary. Otherwise, the acquired evidence may not hold up in court. Several items,

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Advanced Research

Series iResearch (4): Workflow Internet Research (3 of 3)

4 minutes read This article in the iResearch blog series is the last of three posts on the topic “Workflow Internet Search”.

In this small “Sub-Series” I present our current workflow for internet research. It is used every day in our team and is constantly optimized. Of course, it is also part of our training courses on the subject of Internet investigations.

In the first posts I have dealt with the topics Preparation – Order Definition – Capturing of the existing information – Finding additional keywords – Setting up & using the search plan – Using the search protocol.

At this point in the research process, the actual research work is now taking place. In our daily work, the question often arose what do we do with the search results that were recognized as relevant?

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Advanced Research

Series iResearch (3): Workflow Internet Research (2 of 3)

4 minutes read This article in the iResearch blog series is the second of three posts on the topic “Workflow Internet Search”…..
In this small “Sub-Series” I present our current workflow for internet research. It is used every day in our company and is constantly optimized. Of course, it is also part of our training courses on the subject of Internet investigations.

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Workflow Record Research Results
Advanced Research

Series iResearch (2): Workflow Internet Research (1 of 3)

4 minutes read This is the first of three posts on the subtopic “Workflow Internetrecherche”.
The internet as a seemingly endless research source offers a copious amount of information.
Not much preparation is needed for a quick search, for example, about a current news topic.
However, things are a bit different for more complex tasks. My internet research does not start with the keyboard, but rather with a pen and paper.
In the following, I will introduce you to our current workflow for internet research. We use it daily and constantly optimize it. Please contact me with your tips and questions.

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Advanced Research

Series iResearch (1): Link Collections for Internet Research

3 minutes read Internet research, or iResearch for short, is one of the most important components of our investigations. It is precisely because of this reason that we have prepared a blog series, with the help of which we will examine many aspects of the topic in the coming weeks.

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Corporate Security

No Case without Investigation Plan

2 minutes read Don’t start an investigation without an investigation plan. Every investigation is different. Especially in cases of criminal investigations, it is necessary to plan the course of action minutely. The investigation plan fulfills a lot of different functions. It ensures complying with ethical and moral standards

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