CRIMINAL INVESTIGATIONS

Criminal Investigations

THE CHALLENGE

Threat actors are operating across an ever-expanding network of darknets among other online forums and channels, always one step ahead of traditional law enforcement.
THE SOLUTION
Social Links OSINT bundle covers the entire range of tasks: discovering public-facing assets, unearthing relevant information from outside the organization and collating gathered data into actionable form.

TYPICAL CASES

Investigation of criminal cases using open sources for leads and evidence that can result in invaluable findings

CRIME INVESTIGATION

Investigation of cyber crime cases involving identity theft, hacking, phishing, and other digital offenses

CYBER CRIME

HUMAN AND ARMS TRAFFICKING

Detailed analysis of gang activity, including affiliations, leader profiles, behavior, criminal involvement and much more
Checks of financial fraud and money laundering activities conducted by either employees or officials
Employing open-source intelligence to predict and prevent incidents ranging from disasters to demonstrations

INCIDENT PREVENTION

GANG INVESTIGATION

FINANCIAL FRAUD AND LAUNDERING

WITH 97% OF INTEL OBTAINED FROM OPEN SOURCES - OSINT TOOLS HAVE BECOME A MUST FOR AN EFFECTIVE CRIMINAL INVESTIGATION PROCESS UNIT, AND FOR ATTAINING
TANGIBLE RESULTS
Investigation of human and illegal arms trafficking across borders or within a country by employing open-source intelligence
Please feel free to contact us if you have any questions or would like to have a quick product tour. We would be delighted to answer your questions and schedule a demonstration at your convenience.

START YOUR INVESTIGATION

ACADEMY
Training
EXPLORE SKILL-SHAPING AND ONBOARDING OPPORTUNITIES FROM TRUSTED EDUCATION PARTNERS
OUR SOLUTIONS
SOCIAL LINKS PRODUCTS ARE COMING IN DIFFERENT DATA AND PLATFORM OPTIONS BRINGING MORE FLEXIBLE OPPORTUNITIES FOR ANY TEAM SIZE AND SKILL
SL PRO FOR MALTEGO
SL PRO FOR IBM i2
GAMAYUN
SL BOX
Complete social links methods and transforms for the wide-spread law enforcement and cybersecurity intelligence platform
The open source data extraction methods right in the leading corporate and government business intelligence and data analysis platform
The comfortable way to start and complete a successful online investigation
Integrated investigation hub
SL PRO FOR MALTEGO
SL PRO FOR IBM i2
GAMAYUN
SL BOX
Complete social links methods and transforms for the wide-spread law enforcement and cybersecurity intelligence platform
The open source data extraction methods right in the leading corporate and government business intelligence and data analysis platform
The comfortable way to start and complete a successful online investigation
Integrated investigation hub

WHAT IS OSINT

Open-source intelligence (OSINT) refers to intelligence that has been derived from publicly available sources, that is to say, any information that can legally be gathered from free, public sources about an individual or organization.
FAQ

IS OSINT LEGAL

WHAT IS OSINT TOOL

OSINT tools are used in the reconnaissance phase to gather as much information about the target as possible. With regards to gathered information, the use of open source intelligence tools drastically reduces the number of permutations and combinations being handled.

WHAT IS SOCIAL LINKS

Open-Source Intelligence (OSINT) is a term that refers to all publicly available information used to meet a specific intelligence need. Not only must OSINT resources be publicly available, they must also be legally accessible without violating copyrights or personal data protection laws.
Social Links is a developer of OSINT software and a research hub. The company is currently focused on developing simple solutions for a wide range of specialists, simplifying daily manual work and elevating the analysis of information to modern standards of convenience and processing speeds.