Archive for the 'Methods' Category

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27 Mohammeds

Identity

In conducting Internet research we encounter the problem of persona isolation. In national security circles this is called the “27 Mohammeds problem”.  Essentially, how do we know that the John Smith mentioned in a blog is the specific John Smith we are researching?

Reputation Evaluation

This leads to a another difficulty.  An Internet reputation may not reflect reality.  The Internet reputation may be fabricated out of malice.  We must evaluate a conviction in the august Internet Court and determine if we believe it enough to not take a risk on the subject firm or person.

Related Articles

The following related articles may help you deal with this problem:

Escorts, Incalls, Outcalls, and Massage Parlours

The demise of the “Erotic Services” section of Craigslist in Canada has led to a rush to fill the vacuum. This has made it harder to identify prostitution ads being run by people who are carrying out other scams such as exaggerated or fraudulent insurance claims.

As these ads move to other venues, a predominate source will rise to the top. At this time I predict that it will be Duttslist or the Toronto Backpage site.

The following is a list of 25 sites vying for the position of top prostitution ad site in Canada:

Some of these sites are easy to search by telephone number and some are not.

Censorship: You be the Judge

Google Ad-sense sent an automated notice that their machines were going to stop serving ads because I listed the sites that we often search for telephone numbers as explained above.  Of course machines can’t read, but they can find links. Now Google is censoring content because they don’t like to place ads on anything that has links to sites that they don’t like, in this case so-called ‘adult content’.  I can understand not wanting to be involved in promoting pornography or the sex trade, but this is only a machine telling me what to write and there is nobody to talk to and no living person at Google ever read this article.

Canadian Criminal Record Searches

Reading the following articles about Canadian criminal record searches should give you an understanding of how Canada’s criminal records are stored and searched.

Detecting Firesheep

I wrote about Firesheep awhile back. Predictably, a countermeasure has appeared called Blacksheep.

New Firefox Add-On Detects Firesheep, Protects You on Open Networks

If you’re concerned about using open Wi-Fi networks because of Firesheep, the highly popular new hacking tool, you should check out BlackSheep, a Firefox add-on that makes surfing on open networks safe once again.

Offline Wikipedia

If you find Wikipedia to be a useful reference source, then get an offline copy of Wikipedia onto your MS Window machine using WikiTaxi or  Linux users can install Wikipedia Dump Reader from KDE.

Hijacking Social Network Connections

The Firesheep Firefox plugin makes it easy to hijack someone’s social network connections. For example, Facebook authenticates the client using cookies. If someone logs on using a public WiFi connection, the cookies are sniffable. Firesheep uses Wincap to capture the authentication information which allows you to hijack the connection.

Protect yourself by forcing the authentication through TLS or stop logging into Facebook using public networks.

On Becoming a Web Worker — Gmail

Web Worker Article Series

This is part of a series of articles about using Web-based services to get through your work day no matter where you are working — in an office, on a back road in your car, or in an airport.

Web Infrastructure & Cloud Computing

The current web infrastructure includes cloud computing which has started to change how we work and how we use the Internet.

IDC Research predicts that by 2013, 1.2 billion people (that’s about one-third of the existing global working population) will form the world’s mobile workforce.

You may have a smart phone or a Blackberry and many email addresses, but you still need one Web-accessible portal to manage your email. With a little patience and thought, you can make Google a safe haven for all your email even if you normally access it elsewhere.

Google

We all know about Google as a search engine. We all know about Gmail.  However, I am amazed at how many people fail to use Gmail, Google Calendar, Google Reader, and the other features available from a Google account.

Let’s start with creating a Google and Gmail account and look at what it can do for you.  This is the best place to start becoming a Web-Worker.  This may seem simplistic to some and rocket science to others. Continue reading ‘On Becoming a Web Worker — Gmail’

WikiLeaks, YouTube, Propaganda, Politics, and SEO

It never ceases to amaze me how gullible people are. Let’s look at two examples recently in the news.

First, the case of Shirley Sherrod, the black U.S. Department of Agriculture official accused of racism. The evidence of her racism was a short, edited video clip offered up by a partisan web gadfly, Andrew Breitbart, who has a small empire of web sites. This guy knew such a controversial and inflammatory out-take would drive millions to his web sites. This huge burst of site traffic is money in Brietbart’s pocket.

What surprised me was that the NAACP and the Obama administration swallowed this hook, line, and sinker. They didn’t review the full video, interview people present at the event, or evaluate Breitbart’s motives for publishing the edited video.

Second, the leaked military documents that now appear on the WikiLeaks site need closer examination.

The founder of WikiLeaks, Julian Assange, is what a judge would describe as an unreliable witness. He pleaded guilty to 25 charges of hacking in Australia; and according to the National Post, “Before he set up the website in 2006, Julian Assange spent years hacking into government and company computers, including those of the U.S. Department of Defense, as part of a group calling themselves the International Subversives.”

With Assange’s talk about “war crimes” and his background, it isn’t hard to understand that this guy has an agenda. How his agenda distorts the picture of events depends upon what documents he publishes from this large volume of previously classified material.  We will never know what he didn’t publish and this creates a very similar situation to the selectively edited video clip published by Breitbart.

Laws You Should Read & Understand

A good Investigator needs to know more than a little law.  Many cases I work on involve subjects who legally change their names, often in contravention of the relevant law. For example, Michigan law disallows a name change if you have been convicted of a felony or have been committed to a mental institution. However, The con-man known as “Prince” von Habsburg-Lothringer (really Josef Meyers, a former Detroit mental patient) was able to change his name.

Many jurisdictions have laws that say you can’t change your name to avoid debts or prosecution, and if your are a convicted felon or on parole or probation. I have found all of these types changing their names. Nobody really checks the background of people who change their names in many jurisdictions. You can use this to your favour in some circumstances as the local authorities don’t want the public to know how lax they are in this regard. A complaint to the right bureaucrat often leads to interesting and highly useful assistance.

The RICE Method of Analysis

Use the RICE method to decide how to respond to information or intelligence:

R for reliability. The basic truthfulness or accuracy of the information you are evaluating.

I  for the importance of the data based upon its releveance

C  for the cost of your possible reactions or actions relating to the information

E  for the effectiveness of your  actions based upon this information. Would actions based upon this information solve the problems you face?

This format is useful for summarizing collected data and for analyzing how you might apply the data in a broad range of situations.

PS:

Just remember, as the old pessimist philosopher Arnold Schopenhauer stated, “The truth will set you free . . . but first it will make you miserable.”

How to Answer a Question

I often get clients asking questions that can’t be answered. Here is my guide to how to answer questions:

  1. Decide on a single meaning for every word in the question.
  2. Decide if an answer to this question can be acted upon to improve things.

Essentially, if you can’t define it or act upon it, then ignore it.

Google-Free Wednesday

FindThatFile

Previously, I wrote about file searches using OSUN.ORG.

findthatfile.com provides a file search  encompassing Web, FTP, Usenet, Metalink and P2P resources (ed2k/emule) including 47 file types and 554+ file extensions including over 167 file upload services. It also offers an alert service sent to your email.

However, not all information in the search database has every property you might be searching for, therefore, you have to explore the different ways to search for the file in the advanced search screen.

In my experience, this is not a good search engine to use to search by a person’s name or a company name. The files are not well indexed in this fashion.  One must also be careful to select the “All Files” button in the “Adult Filter” to be sure all the files found appear in the search results.

I usually search by a file name for other versions of a file that I already know about. In some cases, findthatfile.com will give me an understanding of how widely circulated a file may be, or turn-up different versions of the same file.

Investigators & the Investigative Process

Sherlock Holmes with his deerstalker hat and magnifying glass is the most familiar image of the Investigator. However, this is a narrow-minded representation of the Investigator.

The investigative process does not belong to the police or private detective.  Investigation is at the heart of every human activity. Scholars investigate. Antique dealers and appraisers investigate. Investors investigate. Medical Doctors investigate. In one way or another, we all investigate something or other. To investigate is to seek a solution. It is the application of information collection skills,  logic, and analytical skills.

This is the last article of 2009.  The next article will appear on Google-Free Wednesday, 6 January 2010.

FaceBook and Investigations

Facebook: The truth is out there

… Facebook is a good source for data mining.

But one problem is that information gathered is not verified independently.

“These are not facts, just hearsay,” the former Criminal Investigation Department trainer said. “For digital photos, you can’t prove they are original as photos can be manipulated and put on the Web. You can’t authenticate them unless you get the original files from the photographer.”

He added: “This way of getting information is more trendy…but the information should be verified by conducting a proper investigation.”

Only when it is backed up will it be admissible as court evidence, he said.

… [it is] not inconceivable for someone to falsify their whereabouts on such sites.

“There really is no way of proving who was at the computer, which is the problem with any Internet-based investigation,” he said. “Today, one can update Facebook status or tweet Twitter from any device at any location.”

This is an excellent article on the value of searching  social sites.

Three Dimensions of Note-taking

I have written previously on taking notes using audio, images, and handwritten notes.  Quite a while back I wrote about video notes using a simple camcorder called the FlipUltra.

Kodak Zi8

Now the Kodak Zi8 seems like a  better pocket-sized point-and-shoot video camera.  The digital image stabilization provides better video than the Flip. It has some hardware and software advantages over the Flip. It needs SD or SDHC memory cards which I see as an advantage even if it makes the Zi8 cost more.