Jurassic Fraud: Digging up Long-Term Benefits Fraud
A real-world Social Security fraud case shows how OSINT and case connections can extend a provable fraud timeline far beyond the original indictment.
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A real-world Social Security fraud case shows how OSINT and case connections can extend a provable fraud timeline far beyond the original indictment.
Traditional security tools are built to stop external attackers. Insider threat detection requires a different approach entirely, one that surfaces signals in the places most teams aren’t looking.
Drug trafficking organizations increasingly exploit the scale and opacity of global maritime commerce to move narcotics across borders. OSINT and publicly available data are now essential tools for analysts working to expose those networks.
Penlink launches CoAnalyst360, a multi-agent AI platform that transforms investigative questions into coordinated workflows, synthesizes findings, and generates dynamic reports that evolve with an investigation.
When agencies adopt new technology, security compliance isn’t a checkbox. This post breaks down what SOC2 compliance actually means, what it covers, and why it should be part of every procurement conversation.
Call detail records, tower dumps, and RTT data are among the most reliable evidence types in complex investigations. This post explains what each record type contains and what it can reveal when analyzed together.
Law enforcement and security teams face growing pressure at high-profile events. This webinar covers how OSINT supports pre-event planning, real-time awareness, and post-event investigations.
EXCERPT:
Penlink CEO Peter Weber shares the company’s commitment to responsible technology, lawful data use, and the mission that has guided nearly 40 years of work alongside law enforcement.