Investigation experts Bennett and Cas share insights on fraud tools like OpenCorporates and Etherscan. They discuss investigating Tether fraud, accessing court records, and using blockchain analytics for fraud detection.
Utilize tools like OpenCorporates to unveil intricate corporate structures and connections for due diligence.
Uncover true legal entity names of companies like Bitfinex through corporate registries and website footers.
Access free company and officer information with tools like OpenCorporates for comprehensive due diligence processes.
Leverage blockchain explorers such as Etherscan and Breadcrumbs for in-depth analysis of transaction networks and asset movements.
Deep dives
Utilizing Tools for Investigative Research
Tools such as OpenCorporates are valuable for conducting due diligence on companies by exploring their subsidiaries and affiliates. By leveraging such resources, it becomes easier to unveil the intricate corporate structures and unravel obscure connections. These tools offer insights into company ownership, structures, and affiliations that may not be readily apparent from surface-level information, providing a solid starting point for investigations.
Exploring Company Registrations
When investigating companies like Bitfinex, understanding their actual legal entity names beyond their public branding is crucial. By delving into corporate registries and website footers, one can uncover the true identities of companies. Platforms like OpenCorporates prove beneficial in identifying various entities linked to a company, offering details on their registrations and ownership. Tracing through correct legal names enhances accuracy in research and due diligence processes.
Enhancing Due Diligence with Investigative Tools
Tools like OpenCorporates provide free access to company and officer information, aiding in comprehensive due diligence processes. By searching for officers associated with companies like Bitfinex, researchers can uncover relevant details crucial for investigations. Such tools facilitate the exploration of corporate structures, ownership ties, and background information, enabling a deeper understanding of entities and their affiliations.
Blockchain Analytics for Investigative Research
Blockchain explorers like Etherscan offer insights into transaction histories, token holdings, and address interactions, aiding in blockchain analytics. For advanced investigations, tools like Breadcrumbs provide in-depth blockchain tracing, revealing detailed transaction networks and asset movements. By leveraging these tools, researchers can delve into blockchain activities, understand address connections, and track asset movements for investigative purposes.
Leveraging Archive Resources for Investigative Research
Archival resources such as the New York Times provide valuable historical data on companies and events, offering insights into past developments and operations. Exploring archived articles enables researchers to trace the evolution of companies, track changes in strategies, and uncover historical narratives. Utilizing archive platforms enhances research capabilities, providing a rich source of historical information for comprehensive investigations.
Engaging with Experts and Developing Investigative Skills
Initiating dialogue with experts and fellow researchers can enhance investigative skills and broaden understanding in complex areas. Seeking guidance, sharing insights, and collaborating with knowledgeable individuals contribute to skill development and research proficiency. Leveraging social platforms for queries and discussions allows for valuable exchanges of information and expertise, fostering a community of learning and knowledge sharing.
Maximizing Investigative Research Tools
Utilizing a combination of tools ranging from company registries to blockchain explorers enriches investigative capabilities and enhances research outcomes. By integrating diverse resources like investigative platforms, archival sources, and expert consultations, researchers can gain comprehensive insights into entities, transactions, and developments. Building investigative skills through practical application of tools ensures thorough research processes and informed decision-making.
