Data can be found online by typing in a few search terms in a search engine. You can retrieve it from social media, newspapers, broadcasts, blogs, podcasts, and vlogs (video blogs). It can be found from dozens of data aggregators that seem to go in and out of style every three months, all for the low cost of $19.99.
Data may also be found through word of mouth: quotes from a parent, stories from a friend, a relative, a co-worker, a colleague, or an acquaintance.
When it comes to gathering data for the purpose of a case, reliable sources count.
“Reliable sources” are defined as factual documentation or partaking in/witnessing the specific event. In the case of purchasing a home, for instance, a reliable source would be the documentation of the purchase found on the assessor’s website, or through a search of public records databases. Secondary sources may include friends posting about a subject’s new home on social media platforms like Nextdoor or Facebook, but these would be considered leads rather than the initial source. Different sources, such as public records and OSINT, can be used to create credible reports for clients.
Data collected for an investigative case is considered evidence. Evidence must be carefully vetted through at least two separate sources to verify identification. After all, how many people share the same name or birthday? It is up to the investigator to provide reliable evidence to their client.
When you need reliable evidence, contact us at 720-305-6610 to discuss your concerns.
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