Research Papers

In-depth research papers providing expert analysis and cutting-edge insights to advance your investigations and intelligence work.

Trademark Investigation Best Practices – Hetherington Group

Trademark Investigation Best Practices – Hetherington Group

Published on: 02/14/2025

Get insights and information into how legal professionals can utilize open-source intelligence (OSINT) to conduct trademark investigations.

Individual Online Risk & Digital Vulnerabilities - Hetherington Group

Individual Online Risk & Digital Vulnerabilities - Hetherington Group

Published on: 02/14/2025

Bad actors exploit personally identifiable information (PII) creating individual online risks and digital vulnerabilities. Learn how you can protect yourself.

Forensic Accounting and OSINT – Hetherington Group

Forensic Accounting and OSINT – Hetherington Group

Published on: 02/14/2025

This paper illustrates how forensic accounting & open-source intelligence (OSINT) can be used to track financial fraud, find assets & conduct due diligence

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