According to Hetherington there are different phases to an investigation. The first phase would be a due dilligence search online. The second phase would be finding physical records like court dockets. The third phase would be continued monitoring making it a cyclical process that continues back to the first phase. There is a business online that has public record retrivers basically gophers that go find hard documents in public records for you as a service. The business is called PRRN Public Record Retriver Network. There are retrivers all accross America in the hundreds. This fact never occurred to me as a business but it makes sense. There is due dilligence demand for the service to be provided for doing background checks of associates and employees.
Knowing how to pivot is important in OSINT it seems and to go from a wide scope to a narrower scope. Pivot charts are useful to collect information of results from selectors, each pivot being a resultant node of information. Going from a wide search to a narrower search is like the goldilock's effect, a little too wide and you lose focus but too focused you can lose out on other wider details. All sources state that methdology trumps tools and the focus early on in an OSINT career is to develop your methodology like knowing how to pivot and knowing the intelligence cycle. Being nimble and flexible in your search queries is important to hone your searches using Google as a primary tool to locate information. You just have to Google it. You Google to find tools like websites that facilitate investigations. It seems that Rae Baker, the author of Deep Dive into OSINT, is adept at using Google to serve her needs though she stresses the importance of methodology. Cynthia Hetherington of ...
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