Description:
What do dinosaurs and benefits fraud have in common? More than you’d think!
This session walks through a real-world Social Security fraud investigation where a subject claimed he was unable to work, while secretly operating a thriving replica dinosaur fossil business. What started as a straightforward disability fraud case became a masterclass in how OSINT can surface years of hidden activity that traditional investigative methods miss.
Using Tangles and CoAnalyst, the session demonstrates how investigators can move from a single business name to a full picture of a subject's real-world activity, and how digital evidence can extend the provable timeline of fraud well beyond what was captured in the original indictment.
In this webinar, you'll learn:
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How to expand a single selector into a full network of accounts, usernames, domain registrations, and linked identities