The Expert Podcast

Don't change anything; let the original ideas stay, and just arrange it by paragraph. I hope that the phrase ENT is starting to become in your vocabulary if you're looking for assets, hidden assets, or even other types of financial forensics or digital forensics. ENT has been something that investigators have used for many years; we've used it for over a decade. In fact, I think it's almost been 20 years now. It's not a word that's commonly used in the general public, but it should be. You should know what ENT is because it's the method that almost all good investigations use to get intelligence, records, or asset results. It stands for open source intelligence.

What that means is records that seem like they're hidden seem like they are private. In many cases, like bank account records, they can be gleaned by using ENT. ENT is a very time- and labor-intensive process of going through thousands and thousands of records, including court records, public records, internet records, uh, dark web, deep web, and official records, to find references to information that in other scenarios would be private. Many times, information that seemingly is private leaks out of the private sector and goes into ENT, and that's where you have to look for it.

So bank account searches the only legal way to do a bank account search is to use osens it's the only legal way to do it anymore so unless your source for bank account records is using ENT they're either doing it illegally or they're not getting records got to make sure it's done properly same thing with records for let's say a fraud case or Ponzi scheme or divorce case or even probate fraud you want to use osen oen is a powerful powerful tool it's something that behind the scenes many professionals have used for a long time if you're looking for very obscure hardto find records that's the way to go

For more information about ENT, you can click on the link below. We even have a consultation. You can arrange with an investigator to talk more about your case or how to use ENT in an investigation to find assets, records, or even activities on a suspicious person.