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UBO registers in the EU

  • AUTHOR
    Ludo Block
  • DATE
    February 26, 2021
  • CATEGORY
    • KYC
  • COMMENTS
    No Comments

Other information evaluation systems

  • AUTHOR
    Ludo Block
  • DATE
    February 18, 2021
  • CATEGORY
    • Uncategorized
  • COMMENTS
    No Comments

Law enforcement use of information grading systems

  • AUTHOR
    Ludo Block
  • DATE
    January 29, 2021
  • CATEGORY
    • Intel Analysis
    • Methods
  • COMMENTS
    1 Comment

The origin of information grading systems

  • AUTHOR
    Ludo Block
  • DATE
    January 20, 2021
  • CATEGORY
    • Intel Analysis
    • Methods
  • COMMENTS
    2 Comments

Lessen uit de jurisprudentie van 2020 voor particuliere recherchebureaus

  • AUTHOR
    Ludo Block
  • DATE
    January 5, 2021
  • CATEGORY
    • Methods
    • private investigation
  • COMMENTS
    No Comments

OSINT reading tips for holiday / lockdown

  • AUTHOR
    Ludo Block
  • DATE
    December 20, 2020
  • CATEGORY
    • Uncategorized
  • COMMENTS
    No Comments

How Less is More: Advanced Google searching

  • AUTHOR
    Ludo Block
  • DATE
    October 24, 2020
  • CATEGORY
    • Methods
  • COMMENTS
    No Comments

Brandolini’s law and third party risk screening

  • AUTHOR
    Ludo Block
  • DATE
    October 18, 2020
  • CATEGORY
    • Background research
  • COMMENTS
    1 Comment

The art of third party screening: applying the ‘soft red flags’.

  • AUTHOR
    Ludo Block
  • DATE
    October 3, 2020
  • CATEGORY
    • Old posts
  • COMMENTS
    No Comments

Solving the MH17 and the Skripal Case: How Bellingcat Demonstrates the Power of OSINT

  • AUTHOR
    Ludo Block
  • DATE
    October 3, 2020
  • CATEGORY
    • Old posts
  • COMMENTS
    No Comments
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