1. Define Objectives
Set clear goals for the investigation
Determine scope: data types and sources
Choose tools and methods
2. Collect Data
Use open sources: search engines, forums, social media, public records, and dark web
Employ tools like Norphluchs for automation
Enable continuous monitoring for real-time data
3. Process Data
Filter out irrelevant or duplicate data
Categorize useful information
Securely store data for later analysis
4. Analyze Data
Connect data points to discover patterns and relationships
Correlate across sources for accuracy and context
5. Report Results
Generate structured reports
Share findings with stakeholders (e.g., clients, legal authorities)