• The Crack House Principle in Online Investigations

    The Crack House Principle in Online Investigations

    It should go without saying that, in every situation where a crime is taking place, it is most desirable to catch the perpetrator. Doing anything else, including merely disrupting their operation, is simply a consolation. With this in mind, I find that best practices are not always laid out properly so that professionals going into this situation know how to meet the desired end. Even though I specialize in online investigations, I come from the old school and believe that those skills are sometimes a lost art in the new world of online investigations. We will always be investigating people, not their tools. If I hear another firm tell me they are “investigating a website” I’ll pull my hair out. Continue reading

  • The Haystack Principle of Counterintelligence

    The Haystack Principle of Counterintelligence

    The Haystack Principle of Counterintelligence – Anyone who knows me or follows me online knows that I’m a pretty open person. I share almost everything I’m up to.  Anyone I know (or any stranger for that matter) can experience with me my lunch, thoughts on a number of odd topics, and even what I’m doing with my dog, Chauncey. In fact, right now you can click any link on the right of this page and learn a plethora of details about my exploits, both past and present.  You may say that this is bad for someone in the investigative profession. You are not alone. Overwhelmingly, security professionals of a certain level preach this concept as gospel. I’m here to tell you that, in the 21st century, “security by obscurity” is the most ludicrous method of keeping secrets. Continue reading

Living by Accident

Sometimes Risk is the Reward

Hi-Tech P.I.

Helping people see the forest for the trees, online.

Holmes, P.I.™

Can you dig it?