There are dozens of social media tools that offer the ability to graph the connections between accounts, hashtags, shared URLs and other forms of content. These are very powerful tools that can [...]

In a 2016 article entitled “It’s time to talk about fraud in aid agencies” published by the Guardian’s, Oliver May (who was the former head of counter-fraud for Oxfam GB) argues that aid [...]

Organised crime groups in cost Canadians an estimated five billion dollars a year in financial crime alone, according the the Criminal Intelligence Service of Canada’s website. This includes [...]

We are currently looking to fill an analyst position. If you are an analytical thinker who likes to solve client’s problems this could be a great fit for you. The work you will be doing is [...]

  The KeyNorth Group is pleased to host a live Open Source Intelligence training course for corporate security & investigation professionals in Ottawa, ON. This course is specifically [...]

At the end of January 2018 a story emerged that the location and layout of military bases was being accidentally disclosed via personal fitness tracking app Strava[1] . The data produced by [...]

If your organization uses social media and traditional news media in your analysis of potential partners, employees or investment opportunities; you need to think about the impact of fake news. [...]

When conducting company research in Canada, starting the search can feel a bit like the picture above. A company could be incorporated at the provincial or territorial level; or at the federal [...]

With the split between Bitcoin and Bitcoin cash, and the ruling which is the subject of this post, it has been a busy few weeks in the world of crypto-currencies. On July 25, 2017 the Securities [...]

In certain jurisdictions shareholder information of private corporations is made public in registry filings. In other jurisdictions, such as the United Kingdom, beneficial ownership registries [...]