Bitcoin crime is running rampant in the U.S., and new data shows America has, by far, the most perpetrators of cryptocurrency crime in the world. This year, though, law enforcement appears to be girding its loins for combat with an IRS crackdown and the provision of a new, accredited...Continue Reading

This is very similar to conducting an investigation, but a little more information is necessary to get out of the subject to possibly gather some of this confusing intel.  The intel needed is confusing, because there is so much of it and is relatively complicated to someone who does not know what it is that they are looking for. The first thing to remember is when you are asking questions to the subject remember to...Continue Reading

Everyday great people pass us on the street without a moments notice.Continue Reading

Micro-expressions are signs that are given to us by the face and they can tell us a very powerful story.Continue Reading

Use the Fake Name Generator for an alias, pseudonyms, pen names and to create online false identities on the Internet.Continue Reading

See this guide on how to conduct Twitter investigations!Continue Reading