Fraud glossary · Investigation
Open-source intelligence (OSINT)
Information gathered from sources lawfully available to the public.
Published 24 September 2026 · Prepared by Fraud Response Network
Meaning
OSINT can include public registers, websites, publications, technical records and social media. Investigators document the source and collection date.
Limits
Public availability does not make information accurate, complete or appropriate to use without context. Similarity is not proof of connection.
This definition is general information. Specific legal and technical meanings can vary by context and jurisdiction.