Would you like to inspect the original subtitles? These are the user uploaded subtitles that are being translated:
1
00:00:00,060 --> 00:00:02,610
We'll look at an ocean investigation for businesses.
2
00:00:03,210 --> 00:00:09,810
Now you may have a business as a target, whether you're doing investigation on a background check before
3
00:00:09,810 --> 00:00:10,930
you work with this company.
4
00:00:10,950 --> 00:00:15,960
Maybe there's something suspicious or shady about this company or whatnot.
5
00:00:16,320 --> 00:00:20,970
This is some general steps for this investigation in terms of a business.
6
00:00:21,990 --> 00:00:26,580
So the initial thing I'm going to do is going to do initial initiated a Google search for the company.
7
00:00:27,720 --> 00:00:32,730
I'm going to run through a basic Google search and sort of use some of the advanced search operators.
8
00:00:33,180 --> 00:00:35,130
See what comes back on that company.
9
00:00:36,810 --> 00:00:38,700
I'm going to search the company's website.
10
00:00:39,330 --> 00:00:41,340
Once I'm on the site, I'm going to take a look at their form.
11
00:00:41,340 --> 00:00:48,930
Server forms what phone numbers employees take a look at their directories, email addresses and whatnot.
12
00:00:49,200 --> 00:00:52,080
Start collecting as much information from that website.
13
00:00:53,700 --> 00:00:59,610
I might, depending on the the scope of the investigation, I may even do a political donation checks
14
00:00:59,610 --> 00:01:04,350
or checking the political sites on some of the links that were provided in this course and see if that
15
00:01:04,350 --> 00:01:08,400
company did any donations for those particular organizations.
16
00:01:10,640 --> 00:01:16,490
Another thing I might do is I might do a Google map view of the company that's going to be a street
17
00:01:16,490 --> 00:01:22,340
view or a satellite view, and when I'm looking here, it's I'm taking a look at the physical company.
18
00:01:22,760 --> 00:01:23,990
Take a look at their address.
19
00:01:24,890 --> 00:01:28,460
See, is it their own building as a part of a larger building?
20
00:01:28,850 --> 00:01:34,910
What type of security is there and what not, you know, particular cars they're going to?
21
00:01:34,940 --> 00:01:36,350
Is there anything interesting I could?
22
00:01:36,560 --> 00:01:39,560
They could find that's going to be useful for my investigation.
23
00:01:41,710 --> 00:01:46,330
I'm going to spider the Web site, so I'm going to use some like spider for the spider, the web site,
24
00:01:47,350 --> 00:01:54,520
see what it collects that wasn't able to collect just from a cursory search on the site documents email
25
00:01:54,520 --> 00:01:58,420
addresses again runner who is on the site.
26
00:01:58,720 --> 00:02:00,680
Find out who the site was registered under.
27
00:02:00,700 --> 00:02:02,650
See if I could find more information there.
28
00:02:04,240 --> 00:02:05,980
And do a further analysis on it.
29
00:02:06,430 --> 00:02:13,000
I might even track the Web site, make a copy of it for offline use, and so I can start searching more.
30
00:02:14,560 --> 00:02:17,080
Another thing I might do is a glass door search.
31
00:02:17,200 --> 00:02:19,160
So put the company in class to work.
32
00:02:19,180 --> 00:02:21,010
Take a look at what the employees are saying.
33
00:02:21,400 --> 00:02:26,410
Generally, employees will give you a better insight into the company that you won't get on your own.
34
00:02:28,720 --> 00:02:29,170
Next.
35
00:02:30,400 --> 00:02:36,640
So any emails I come across names, phone numbers, whatnot on the company's site or from a spider,
36
00:02:36,820 --> 00:02:44,950
spider foot or glass door search, run those employees through Daesh and see what comes up just once
37
00:02:44,950 --> 00:02:48,280
we have those sites and whatnot that they're going to.
38
00:02:48,310 --> 00:02:51,700
You can start following those employees and potentially get more information.
39
00:02:52,150 --> 00:02:56,830
Because generally might either be in the company, you're doing this advanced investigation or insert
40
00:02:56,830 --> 00:02:57,910
employees or both.
41
00:02:58,360 --> 00:03:01,760
So it just helps create a larger picture for.
42
00:03:03,360 --> 00:03:08,250
Next, Better Business Bureau, I'm going to run a better business bureau search on the companies,
43
00:03:08,250 --> 00:03:10,260
see if they're registered with the Better Business Bureau.
44
00:03:10,290 --> 00:03:11,390
Are there any complaints?
45
00:03:11,400 --> 00:03:12,660
What are those complaints?
46
00:03:13,620 --> 00:03:15,180
Run them through the scam tracker.
47
00:03:15,420 --> 00:03:18,630
Maybe there's more information about scams would relate to.
48
00:03:18,630 --> 00:03:24,750
That company went to a state business search and pull up the state site.
49
00:03:25,320 --> 00:03:27,420
It put the company name in there.
50
00:03:27,990 --> 00:03:31,180
Generally, you're going to get information on the company from the state point of view.
51
00:03:32,250 --> 00:03:35,400
Who, who the president is, who?
52
00:03:35,400 --> 00:03:40,500
The vice president, what not their business license number.
53
00:03:40,810 --> 00:03:42,570
When did it get signed?
54
00:03:42,960 --> 00:03:44,970
How long is a valid for and what not?
55
00:03:45,390 --> 00:03:47,670
There's potentially a lot of great information there.
56
00:03:48,360 --> 00:03:50,880
Some of the investigations I did run on companies.
57
00:03:51,300 --> 00:03:58,890
I did find information about employees that weren't even listed on the website that were major parts
58
00:03:58,890 --> 00:03:59,670
of that company.
59
00:04:01,570 --> 00:04:08,290
And finally, once once I collect all the information from those avenues, I'm going to start analyzing
60
00:04:08,290 --> 00:04:08,920
the data.
61
00:04:09,310 --> 00:04:14,950
If I have photos stored analyzing in the media media, take a look at the metadata, phone numbers and
62
00:04:14,950 --> 00:04:17,980
start collecting all the information for a report.
63
00:04:19,030 --> 00:04:22,660
And this was a basic investigation for businesses.
64
00:04:22,990 --> 00:04:23,890
Thank you for watching.
6437
Can't find what you're looking for?
Get subtitles in any language from opensubtitles.com, and translate them here.