Tools and techniques

"A Cup of Tea"

door gabby m

Google AdWords

door Anton Rasmussen

Antebellum Period

door SYED Ahmed

architecture

door G6Zawiercie AH

News

Find newspapers by country and language

Directory of global newspapers

Tip: Bypass paywalls

Go to the inspect bar (crtl + shift + i or right click > inspect)
Click ctrl + shift + p
In the command bar that shows up type 'Java'
Disable javascript
Refresh page

Note that this won't work on all sites

What China Reads

Please contact Tristan Brass for login details

Law in Sport

Inside the Games

Feedly (monitoring)

Mention (monitoring)

Inquire with Abdul for account set-up.

Inside World Football

Sports Integrity Initiative

Mapping

GeoHack

Map Maker

Mapchart Custom maps

PPT Country Maps

Simple maps

Interactive maps for PowerPoint presentations

Please contact Alex Wegener for any questions

Google My Maps

Imagery analysis

AWS facial recognition

Please contact your regional lead for access

Cars

Identify make and model of a car

Carnet.ai (unreliable!)

Infogram (create infographics)

Inquire with Tristan

Reverse image searching

Find Clone (subsciption)

Pimeyes

Tineye

Image editing tools

Image Enhancer

Cleanup.pictures

Improve picture quality

Birme image resizer

Face pixiliser

OCR

Google Lens

Yandex OCR

InVID chrome extension

Pexels

AI generated faces

Geolocation

Bellingcat ShadowFinder

Tool

ShadowFinder

Article

Labs.tip

Uses machine learning to attempt and geolocate an image based on the “scene”. Can be any image, indoor/outdoor or close-up/far away.

It’s hit or miss on accuracy

A great option for generating potential leads when trying to geolocate

Drone footage

Video footage from drones for help in geolocation

License plates

Tips for identifying countries by region

Twitter geolocating tweets

This is a trick to use Twitter to find tweets in within a certain radius. You need the geocode to use this feature:

Use geocode.xyz or Google maps to find your geocode. This is in the URL of the google maps
e.g. for Borough market the geocode is @51.5044772,-0.082161,
In the Twitter search bar use the format - geocode: latitude, longitude, radius
e.g. 51.5044772,-0.082161,10km
You can also filter by tweet type e.g. including photos with the filter: function
e.g. 51.5044772,-0.082161,10km filter:media

Other filters include:

filter:media
filter:native_video
filter:links
filter:images
url:oscars

More information can be viewed at this URL https://www.tweetbinder.com/blog/twitter-geocode

Korean Maps

Appears to be more regularly updated than Google maps, for example.
Also allows comparison between two points in time on a map side by side

Yandex Maps

Yandex Maps offers an option to view an area bu "hot air balloon" which can be useful when an area has limited street view coverage or is built up. To use this feature:

Type in the area you are wanting to view
Navigate to the panel in the top right hand corner and select the 'street panoramas and photos' tab
Select panoramas
Choose one of the hot air balloon views on the map
You can move between hot air balloon views by selecting another one in the distance

Note: this feature appears to be largely Eastern Europe focused

Tip: Hot Air Balloon feature in Eastern Europe

MapChannels

Map Channels shows 3 different map views:

Traditional map
Aerial view
Streetview

The map moves as you do so can be useful if matching up a map to an aerial view

Mapillary - Crowdsourced geotagged photos

AI location identifier

Google Earth

Guidance for locating countries

Geotips Interactive map

OpenStreetMap

Bellingcat OSM

SunCalc

Video Demo (x2)

Video demo one + other imagery analysis tools

Video demo two + other imagery analysis tools

Financial services

United States

United Kingdom

Taxpayer ID Number (TIN) Verification

Freedom of information requests

Official Gazette Accounting Database

AMF Warnings & Blacklists

Autorité des Marchés Financiers (AMF)

FINTRAC

Cease Trade Orders

CSA Disciplined List

Canadian Securities Authority

Bankruptcy database checks

Input name in the Razao Social box

Belize

AUSTRAC

ASIC

Extensions

Open Multiple URLs

Otsledit Price Tracker

SimilarSites

Distill Web Monitor

Download Instagram followers/following

Hola VPN

Grammarly

Productivity

Readability Formula

One Tab

I don't care about cookies

AdBlock

Tab session manager

Autoscroll

DownAlbum

User Agent Switcher

InVID

SimilarWeb

Scraper

Search by Image browser extension

Hunch.ly

Bypass Paywalls

Exif Viewer

Copyfish OCR

Esports

Miscellaneous

Liquipedia - LOL Banned Players

Liquipedia - Valorant Banned Players

Twitch VOD downloader

Resources

Steam - Player profiles

FACEIT

Oracle's Elixir - LOL stats

Dota 2 Database

Dota 2 News

Counter-Strike Database and News

Beaking Point - Call of Duty Database

TheSpike.gg - Valorant Database

Valorant Database

Lookup.GG - LoL database

LOL and COD Database

Database for various games

Liquipedia

Email tools

Popular email providers by country

Logout

Logout guidance

Twitter logout

Facebook logout

Gmail login > first name

If you have a Google email address you can perhaps get a first name of your person by using the mail login function.

Go to the google mail sign in page
Enter your subject's email
Click 'next'
The next page may display a 'Hi NAME'

You can also try this with a known username and see if an email appears

Yahoo email logout

Download the Google Chrome extension.

Find email addresses associated with a LinkedIn profile.

Find ContactOut credentials here.

Available transforms

Breach Password Custom Machine

This Maltego Custom Machine will automatically identify breach passwords associated with an email address, extract the password/s and identify additional email addresses associated with that/those password/s.

This technique could potentially find additional email addresses associated with your target. However, you will always need to evaluate and corroborate your findings.

Download the .mtz file titled 'Breach Password' from here.

Upload the .mtz file to Maltego and run the Custom Machine.

Watch the video on how to upload the file to Maltego and how to use it.

Breached data

Faster Broadband (similar to Haveibeenpwned)

LeakPeek

Pastebin

Dehashed

Haveibeenpwned

Tinder

Google Analytics

Additional/alternative emails can be find by using Google Analytics. This is helpful if you have a non-gmail email (e.g. yahoo/outlook/aol/hotmail) so you can potentially find a gmail account linked to these alternative emails.

This tool works if someone has set up an alternative/backup/recovery email account for their gmail.

Set up your google analytics account with your gmail
Upon creating account it will prompt you to set up an analytics account, but this can be filled with any details as is just used to get further access (e.g. sky.com)
When you're in, navigate to the admin panel which can be found on the bottom left hand corner. It is a blue circle with a cog in it
Select 'Account access management' and a panel will appear with those who have access (this should just be your email/name)
Select the 'plus' button in the top right hand corner and click 'add users'
Here you can enter an email address on the first box that comes up (I deselect 'notify new users by email' just for safety)
Type/copy the email address you have for your subject
When you hit 'enter' after the email, if the person has set up an alternative email for that account, the email will automatically change
Remember to delete the email and click 'don't save' when you exit

Gravatar

Add emails to Outlook > LinkedIn

https://api.pipl.com/search/v5/?email=exampleemail@gmail.com&key=gt3f6xaz4ishf73j8txfnres

Emailrep.io

Epieos

The 'Last Update' section on email results

This refers to data updated by Google when there has been any modification to the profile, i.e. profile picture, birthday, birthday visibility, name, name visibility, change in contact information, gender and gender visibility.

Regarding other email domains, such as Yahoo and Outlook, Epieos further stated that the last update information applies to any email used to create a Google account. However, the information only refers to changes made to the Google account. For example, if you are checking a Yahoo account that is linked with a Google account, the date displayed will refer to changes made to their Google account rather than the Yahoo email address being checked.

Please note that the last update section does not refer to when a user logs in or out, receives or sends an email, changes their password or does password recovery or uses Google authentication to create a new account elsewhere.

While the last update information does not verify whether an email address is active, analysts can infer from the date listed in this section whether the email address is being used or not.

Digital Network

Infrastructure

Analysis of network infrastructure and network traffic.

Wireshark

Burp Suite

Wigle.net

Network Interrogation

These tools are largely used to interrogate the network surrounding a domain.

Think about going wide to understand who (registrant & organisation) are behind a domain, what other IPs or domains are connected to it, who is the zone administrator, are there any other domains using similar code?

Chinese sites

Autonomous Systems

db-ip

bgp.he.net

ipinfo.io

UA-Code Search

We use Google UA-Codes to find other domains that might be managed by a similar organisation, using the shared code.

Spy on Web

DNSlytics

SEO Tools

SEO tools are useful as an indicator to where web traffic is coming from (thus giving you a sense of what the clientele is). Additionally, SEO tools can be tapped on to expand the network, allowing you to see which other domains direct users to a target website.

W3Snoop

Ahref

Similar Web

Whoisology

DNS Dumpster

Robtex

RiskIQ

DomainIQ

URL Scan

Crt.sh

PublicWWW

Security Trails

Domain Big Data

Historical IP records here are useful

ViewDNS

CentralOps

Domain Interrogation

These tools are largely used to interrogate a specific domain.

Think about going in-depth to understand what powers the domain, technologies & content management systems are being used, and what open sub-domains, directories and ports you could access to gain intelligence.

Australian domains

Censys

Wikihak

Find subdomains of a domain online

Pentest tools

NerdyData

BuiltWith

Shodan.io

Nmapper

This site is actually an online dashboard of several very useful python-based scripts.

Cryptocurrency/currency

Historical rates

Historical currency data

Blockchain.com

Bitcoin Whos Who

Bitcoin Abuse

Corporate registries / Country-specific info

Trademark Databases

World Intellectual Property Database

EU Trademark Database

Useful Links

OpenScreening

What is OpenScreening?

https://www.openownership.org/en/news/connecting-beneficial-ownership-peps-and-sanctions-data-with-openscreening/

OpenOwnership

Quiver Quantitative

Orbis

Country specific databases

Offshore Leaks

Europe Search

European Business Registry

OCCRP

OpenCorporates

Oceania

Samoa

Marshall Islands

New Zealand

Australia

IP Trademark search

South America

Venezuela

Uruguay

Suriname

Peru

Political party check

Paraguay

Colombia

Chile

National Register of Legal Entities (CNPJ) database

Consultasocio.com

Bolivia

Cuitonline

North America

Wyoming

Wisconsin

West Virginia

Washington

Virginia

Vermont

Utah

Texas

Tennessee

South Dakota

South Carolina

Rhode Island

Pennsylvannia

Oregon

Oklahoma

Ohio

North Dakota

North Carolina

New York

New Mexico

New Jersey

New Hamsphire

Nevada

Nebraska

Montana

Missouri

Mississippi

Minnesota

Michigan

Massachusetts

Maryland

Maine

Louisiana

Kentucky

Kansas

Iowa

Indiana

Illinois

Idaho

Hawaii

Georgia

Florida

Delaware

Connecticut

Colorado

California

Arkansas

Arizona

Alaska

Alabama

Mexico

Curacao

Cayman Islands

Canada

British Virgin Islands

Commission of Inquiry

Bahamas

Aruba

Middle East

Yemen

United Arab Emirates

Business licences

Abu Dhabi Global Market

Syria

Saudi Arabia

Qatar

https://eservices.qfc.qa/qfcpublicregister/publicregister.aspx

https://qatarchamber.com/qcci-directory

Oman

http://www.directory-oman.com/cgi-bin/search/new/yellow.pl

https://www.business.gov.om/ieasy/wp/en/services/search-commercial-registrations/

Lebanon

Kuwait

Jordan

Israel

Iraq

Iran

Bahrain

Europe

Ukraine

UK

UK-related OSINT tools

Company Check for older companies

Switzerland

Public listed companies

https://www.moneyhouse.ch/en/

https://www.zefix.ch/en/search/entity/welcome

Sweden

Slovenia

Bizi.si

Slovakia

Serbia

Spain

Russia

Romania

Portugal

Poland

Norway

North Macedonia

Netherlands

Moldova

Government database

Malta

Luxembourg

Lithuania

Latvia

https://www.lursoft.lv/

https://www.ur.gov.lv/en/

Kosovo

Jersey

Italy

Isle of Man

Ireland

Iceland

Hungary

Guernsey

Greece

Gibraltar

Germany

Companies House de

Corporate register

France

Corporate information

Legal information

Finland

Estonia

Denmark

Czech Republic

Search by company

Cyprus

Govt site

Croatia

Bulgaria

Belgium

Albania

Austria

Asia

Vietnam

Uzbekistan

Turkmenistan

Turkey

Istanbul Chamber of Commerce

Timor-Leste

Thailand

Companies House Thailand

Data for Thai (Corporate registry database)

Datawarehouse

Creden Data (Corporate registry database)

Tajikistan

Taiwan

Find a company Taiwan

Sri Lanka

South Korea

Fair Trade Commission

Korean financial regulator that includes descriptions of sanctions imposed on companies.

Singapore

Singapore Company search

Business filing portal

Singapore Business directory

Philippines

Pakistan

Nepal

Myanmar

Mongolia

Maldives

Malaysia

Macau

Laos

Kyrgyzstan

Kazakhstan

Japan

Financial and ownership records

Tokyo Stock Exchange

Japanese companies in Thailand

Alternative source (use .jp site)

Japanese registry (fee)

Indonesia

India

Indian Court Records

Hong Kong

Christmas Island

China

Find Chinese company name

Cambodia

HUMINT

Contact Marcus Eng

Brunei

British Indian Ocean Territory

Bhutan

Bangladesh

Armenia

Afghanistan

Africa

Zimbabwe

Zambia

Uganda

Tunisia

Togo

Democratic Republic of Congo

Tanzania

Sudan

South Africa

Sierra Leone

Seychelles

Senegal

http://seninfogreffe.com/

Rwanda

Nigeria

Niger

https://rccm.ohada.org/staticPage/index?alias=ml&lang=en

http://publicsearch.cac.gov.ng/ComSearch/

Namibia

Mozambique

Morocco

Mali

Libya

Liberia

Kenya

Ivory Coast

Guinea-Bissau

Guinea

Ghana

Gabon

Equatorial Guinea

Congo

Comoros

Chad

Central African Republic

Cameroon

Burkina Faso

Botswana

Benin

Angola

Algeria

Anti-doping

IPC sanctions

ITIA (tennis) sanctions

Sport Ireland sanctions

UKAD sanctions

USADA sanctions

Anti-doping database

Cycling News - The Clinic

Anti-Doping Knowledge Centre

The Global Drug Reference Global (Global DRO)

Doping Sanctions

Cyclisme-dopage

Dopology

AI Tools

Mapify - Mind maps from YouTube videos

US Sources

Courts

Supreme court

Federal court opinions

Federal circuit

DC circuit

Eleventh circuit

Tenth circuit

Ninth circuit

Eighth circuit

Seventh circuit

Sixth circuit

Fifth circuit

Fourth circuit

Third circuit

Second circuit

First circuit

Violation tracker

Discover Which Corporations are the Biggest Regulatory Violators and Lawbreakers Throughout the United States

Property

Alternatives

Trulia

RedFin

Zillow

Federal records

Identity history summary

FBI

Public records

Instant Checkmate

PACER

Please contact Mark Tomshack in the United States, Minneapolis office

Person information (less accurate)

Person information (need US VPN)

WhitePages

Tip: Opt-Out

A little workaround is using the opt-out submission request on Whitepages to get some more information.

Take the URL of your person in question from the normal Whitepages site.

Paste the URL in the submission requests page and click next.

Hopefully some more information will be revealed about your subject

Voter records

Voter Records

Criminal

Inmate Locator

National Sex Offender Database

Court Records

Arrest records

ArrestRecords.com

Mugshots.com

County Court Records

Internal database of resources (sharepoint)

Database of resources by state

Usernames

Maigret

WhatsMyName

NameVine username search

PeekYou username search

Instant username

https://api.pipl.com/search/v5/?username=usernamehere&key=gt3f6xaz4ishf73j8txfnres

inurl:usename

Search engines

UserSearch

NameChk

Transportation

Import/Export

Panjiva

Import Genius

Aviation

Flightconnections.com

FlightRadar24

Marine/Shipping

Global Integrated Shipping Info System

ShipAIS

Vessel Tracker

MarineTraffic.com

Translation Tools

Emoji Wiki

Chinese character image to text converter

Linguee

Tip: YouTube platform translation

YouTube offers the ability to translate certain videos on its platform. Doesn't tend to work for all videos but always worth checking.

All you need to do is click the 3 dots in the title bar of the video next to where it has information on the likes, dislikes, share and save.

Then click 'show transcript' and the transcript will appear on the side which you can copy and paste into a translation tool.

YouTube also offers the ability to add subtitles on a video which can be added be selecting the second icon along in the video itself (looks like a square with some lines and dots on it). However, haven't found this to be that effective when then translating that within the subtitles, but the option is there.

Reverso

Urban Dictionary

DeepL

i2OCR

Yandex (also does documents)

Google Translate (also does documents)

Subscriptions

News Corp Australia

Wall Street Journal

New York Times

Financial Times

Telegraph Sport

Daily Telegraph

The Times

The Athletic

SharePoint

Sport

US Center for Sport

Social Media

AfreecaTV

YouTube-like platform popular in Korea. Has a dedicated eSports section.

Social Links Transforms

QZone

PrankMeNot

Amazon Kindle

Forums

Boardreader

BlogSearchEngine

Right wing

4Chan

Archived posts

Gab

Parler

Gettr

Truth Social

Fitness Apps

Wikiloc - Trails

Runtastic

Strava

Find routes on a private account

If you suspect or know your person is an established rider or runner, there is a Strava workaround by using segments and leaderboards if you know the location of your person.

Go onto the explore tab and 'segment explore'
Navigate to/search for the area you suspect the person would have completed activity (zooming in/out gives more/less results)
Select 'cycling' or 'running' at the top
Click on a segment and 'view details'
Scroll down to the leaderboard section
Play around with the filters on the left to get different results
Click on the date of the activity to reveal the full run/cycle which is attributed to that leaderboard effort

Note: A premium account can show a full leaderboard rather than just the top 10

MapMyRun

Garmin Connect

Messaging apps

Investigation guide

Skype

Skypli

Check presence

Discord

Basic Discord Guidance

Maltego transforms

User information

https://top.gg/user/ followed by a user's ID can show information about their profile, including bots and servers reviewed on Top.gg, their Discord username, and other information. This information is sometimes preserved after their account is deleted. They must have signed into Top.gg using Discord for this to work, but many Discord users have.

Discord Me (search in public servers)

Disboard (server search)

Discordservers (server search)

DiscordBee (server search)

Steam

Twitch

YouTube

Comment search (Firefox)

Change shorts to video

To change a YouTube 'Shorts' to an actual video to allow scrubbing, change the /shorts/ part in the URL to /v/ e.g.

www.youtube.com/shorts/ZjVB68-sCg4

www.youtube.com/v/ZjVB68-sCg4

TikTok

TikTok downloader

Snapchat

Downloading public content

To download a Snap from Snapmap, open up Developer Tools by clicking F12 or right-clicking on the page and selecting Inspect.
Within the Developer Tools menu, select the Network tab and then the Media subtab.
If the data section for Media is empty then you may need to refresh the page using the Refresh button or clicking ‘Ctrl’ + ‘R’.
Right-click on the snap link and click to open it in a new tab.
Similarly, the same process can also be used to download a video from a Snapchat user’s story. To download a Snap from Stories, open up Developer Tools by clicking F12 or right-clicking on the page and selecting Inspect.
Within the Developer Tools menu, select the Network tab and then the Media subtab.
If the data section for Media is empty then you may need to refresh the page using the Refresh button or clicking ‘Ctrl’ + ‘R’.
Right-click on the snap link and click to open it in a new tab. Alternatively, locate the video under the Headers, copying and pasting the URL into a new tab, or the Preview tab, right-clicking on the video and selecting to open it in a new tab.
Once a Snap has been opened in a new window, you will be able to play the Snap.
In the bottom-right corner of the video, there will be an Options button, which has 3 dots.
Clicking the Options button will open up a list of options. Click the ‘Download’ button to save the Snap to your device.
You might find that there is a blurry section on the screen, which is due to an overlay label that has been removed. By default, Snap removes the graphics overlay layer added by users from public stories. However, this overlay can be readded to the Snap and shown by manipulating the URL, enabling investigators to view the original video as it was uploaded.
In the following URL, https://s.sc-cdn.net/<string>/default/media.mp4, replace “media.mp4” with “embedded.mp4”
After changing the URL, the overlay will be visible on the video.

View Profile (need username)

SnapMap

Reddit user analytics

RedditMetis

List of the last 1000 comments and 1000 submissions of a Reddit account and visually shows user statistics

Redective

Use mobile app to go from email > account

OK.ru

RocketReach

Lusha

Download the Google Chrome extension.

Find email addresses associated with a LinkedIn profile.

Find Lusha credentials here.

ContactOut

Download the Google Chrome extension.

Find email addresses associated with a LinkedIn profile.

Find ContactOut credentials here.

Add contacts to outlook

If LinkedIn users have linked their outlook accounts to their profiles, they can be pulled up really easily through outlook.

NB: you will need to link your aliases LinkedIn account to your alias outlook for this to work

Login to outlook
Navigate to the 'people' tab
Add a contact and enter the email
Navigate to the LinkedIn tab to see the profile and view it on LinkedIn

GitHub

.patch email trick

On GitHb you can find email addresses associated with an account.

Navigate to the profile
Click on one of the accounts commits
At the end of the URL, add ".patch"

A page of code will come up which can reveal the email address behind that commit

Remember to check older commits as email addresses change!

VK

Findclone.ru

Cached accounts

Instagram

IG Exporter

Snapinsta

Instagram viewer

Navigate to the source code of the page by Ctrl + U

Ctrl + F to find profile_id

To obtain an Instagram ID manually, go to the source code of the Instagram profile you are on page. To do this either use 'ctrl + U' or right click anywhere on the page and select 'view page source'.

Then search for 'profilepage_' and the ID number should be next to this piece of code.

Reminder: Also use Maltego to download following/followers

Download followers/following extension

Download images and videos

Download content

Find exact time of post

To find the exact time an Instagram photo was posted, open the photo and question and the inspect tool (right click inspect or ctrl + shift + i)

Select the icon in the far left of the panel that has appeared. It allows you to select an element on the page
Click on the date of the photo
A string of code will be highlighted in the panel
You can read here the date and time that the image was posted (you may find it easier to copy it into a notes file to read it more clearly)

Advanced search queries

Enlarge profile photo

Facebook

FB Friend Exporter

Navigate to the source code of the page by Ctrl + U

Ctrl + F to find profile_owner

Maltego

This Maltego Custom Machine will automatically extract commentators and users who liked images, posts and videos from your targeted FB ID.

This technique could potentially find interactions between two FB IDs.

Download the .mtz file titled 'FB_likers_commentators' from here.

Upload the .mtz file to Maltego and run the Custom Machine.

Bias logout trick

Due to Facebook's love of algorithms, we can use this to our advantage on Facebook logout. This tool can be used when your subject may have a common name and cannot be found easily through traditional methods.

Navigate the the main Facebook login page and select 'forgotten password'
Enter your subject's email and press enter
Select the 'not you?' button at the bottom of the list
Enter their email again
Select the 'not you?' button at the bottom of the list
Enter their email once more
Select the back BROWSER button
Now type in the name how you think it will appear on their profile and press enter
The profile at the top MAY be your subject's account - it now gives you a profile image to try and identify within the platform
You can try and confirm the profile now via logout with the username

FB "Cheat sheet"

Get FB ID's

CommentPicker

Twitter

Manual ID Method

Navigate to the inspect tool (crtl + Shift + I)

On the 'elements' tab, type in "identifier" in the search bar to find the ID

TweetDeck

Get ID

Advanced Search

Security and risk assessments

CIA world factbook

US travel advice

Smarttraveller

Austrialian government travel advisory

Overseas Security Advisory Council

US government agency providing reports on the security situation in different countries.

Foreign and Commonwealth Office Travel Advice

UK Foreign and Commonwealth Office, provides travel advice on all countries, including security threats encountered.

CrisisWatch

Analysis of political violence and armed conflcit worldwide

Upsalla Conflict Data Program

Uppsala University program tracking deaths caused by violent conflict worldwide. Has useful country summary sections.

Syrialivemap

Live map tracking the war in Syria

Liveuamap

Live map tracking the war in Ukraine

Institute for Security Studies

Think tank focused on security issues in Africa.

Royal United Services Institute

Think tank covering security and political affairs issues.

Centre for Strategic and International Studies

Think tank covering security issues worldwide.

Insight Crime

Crime analysis platform focussed on Central and South America.

Armed Conflict Database (ACLED)

Live database tracking violent incidents such as protests, terrorist attacks, criminal incidents and politically motivated violence. They are quite particular about how their worked in cited in their term of use.

Global Organised Crime Index

An index measuring the pervasiveness of organised crime in countries worldwide as well as the ability of law enforcement to mitigate the threat. Provides useful overviews of activities of organised crime groups in each country.

Yale University Protest Library

University website providing links to multiple protest databases.

Carnegie Endowment for International Peace Protest Tracker

Database tracking protests internationally.

South Asia Terrorism Portal

Database and analysis platform tracking terrorist groups and incidents in South Asian countries such as India and Pakistan.

Global Terrorism Index

Index rating countries according to the risk they face from terrorist groups. Similar to Corruption Perceptions Index.

Global Terrorism Database, University of Maryland

A database of terrorist incidents going back to the 1970s. Their terms of use place restrictions on the sale of their incident data.

However, we could use it as an analytical tool to help analysts get a snapshot of which groups operate in which jurisdiction.

Intentional homicide rate by country, World Bank

World Bank data detailing the homicide rate of all countries, useful for evaluating the rate of violent crime in a country.

Search Engines

Perplexity.ai

Search Engine Colossus

DuckDuckGo

IACA Dark Web

Marginalia Search

Dark web

Baidu

Yahoo

Yandex

Bing

Qwant

Accessible only from European servers.

Google

Naver

Korean search engine - provides more detailed company information in regular searches than google and connects to Korean language corporate databases.

Has popular blogging tool that many Korean POIs will likely use.

Public records/Legal

Check country naming conventions

Trinidad and Tobago

Library of the Judiciary of Trinidad and Tobago

Mauritius

e-Judiciary Mauritius

The Supreme Court of Mauritius

Ecuador

Superior Administrative Tribunal

Constitutional Tribunal

Poder Judicial de la Republica Dominicana

Set VPN location to Dominican Republic
Type the name of the individual/company in the Criterio de Busqueda box

Note: For individual with two or more given names: When searching for individuals using their full names do not render any results, try searching using their first given name and their surnames (e.g. Cristobal De Jesus Marte Hoffiz > Cristobal Marte Hoffiz)

(GH)

Cote d'Ivoire

Tribunal de commerce Abidjan (Abidjan Commercial Court)

Brazil

Judicial Tribunal of the State of Rio de Janeiro (Tribunal de Justiça do Estado do Rio de Janeiro)

Consulta Jurisprudencia > Change Origem

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Judicial Power of the State of Rio de Janeiro

Supreme Justice Tribunal

Supreme Federal Court (Supremo Tribunal Federal)

Argentina

Poder Judicial de la Nacion

Set VPN location to Argentina
Click the Por Parte tab.

Note: The Jurisdiccion box shows the different courts. Enter the name of the entity or individual in the Parte box. No need to input in the Tipo Parte (unless you’re specifically looking for a the subject as a specific party)

(GH)

Supreme Court of Justice of the Nation (Suprema Corte de Justicia de la Nacion)

Set VPN location to Argentina
Click Busqueda Avanzada > Type in the name of the entity or individual > Click Buscar

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USA

BRB Publications (by state)

Lexis Nexis RMS

Message Jen for login details

Court Cases Australia

Create free account

To download contact James Duong

Gambling industry fines

United Nations Report on illegal gambling

OSINT Tools Map

SearchSystems

192.com

GenesReunited (UK)

CAS Database

World Law Guide

Phone number tools

Reveal Name

Infobel

TrueCaller

Sync.me

SpyTox

This Number

Advanced Pipl Search

Pipl

https://api.pipl.com/search/v5/?phone=+44&key=gt3f6xaz4ishf73j8txfnres

PEPs/Sanctions

LexisNexis

Sanctions

UK Gambling Commission sanctions

OpenSanctions

Sanctions Explorer

Office of Foreign Assets Control (OFAC)

UN Securities Council

UK Financial Sanctions

FATF

PEPs

RUPep

Little Sis

Network connecting the dots between the world's most powerful people and organizations

NameScan

EveryPolitician

Pep.org

OSINT Resources

Social links webinars

IntelTechniques tools

Alternative To

Useful search operators

Techisette

UK Osint

Onstrat

Bellingcat Toolkit

OSINT Framework

Osint4All

Ultimate OSINT Collection

Match-fixing and corruption

Kelong Kings

Global betting industry

The effects the gambling industry has on Manila, where almost all these offshore bookmakers are located

Tools and techniques

Various tools and techniques are available for searching and analyzing usernames across different platforms. Tools like Instant Username, WhatsMyName, and UserSearch help in identifying usernames quickly.

"A Cup of Tea"

Google AdWords

Antebellum Period

architecture