Category: Professional Investigations

On this page you will find the blog posts we have published on the topic in Category: Professional Investigations.
Maltego & Transforms

Series (1): Maltego: Information Gathering for Cybercrime and Intelligence Operations

6 minutes read What Is Maltego? In the communities of the OSINT specialists and the Cyber Security experts, a software solution is discussed controversially again and again. Maltego is for some the “One-Stop-Shop” for OSINT and for others a book with seven seals. In this new blog series, I want to serve both sides, the newcomers and the experts. Learn about Maltego as OSINT tool and usage for Interactive Data Mining and Link Analysis​.

Deutsche OSPAs 2017 corma GmbH Herausragender Ermittler
Corporate Security

Outstanding investigator: corma GmbH receives the German OSPAs 2017

2 minutes read Outstanding investigator: corma GmbH receives the German OSPAs 2017!
The Outstanding Security Performance Awards (OSPAs) were presented in Berlin on 9 November. The prizes were presented in a total of nine categories at the DRIVE, Volkswagen Group Forum.

The competition was characterised by a high quality of the participants and strong competition. For the high-ranking judging panel, this was surely a decent piece of work.

I am very pleased that our team has received this prestigious award for its achievements in the field of professional corporate investigation services.

FRIEDA Dark Net Sniffer Dog
Professional Investigations

New Team Member: Frieda – Dark Net Sniffer Dog

2 minutes read Joining Our Team: The First German “Dark Net Sniffer Dog”! International Law Enforcement Agencies were very successful in the last weeks. They took down two of the largest

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

Phishing Angriffe
Corporate Security

New client or fraud scammer?

3 minutes read An exceptional fraud case has recently been brought to my attention by a colleague. A trading company from the electronics/IT sector got an inquiry from