{"product_id":"follow-the-money-joey-ortega-9798250384872","title":"Follow the Money: OSINT Techniques for Finding and Linking Financial Assets and Cash Flows","description":"\u003cp\u003e\u003cb\u003eYou can find almost anything online. Proving what it means is the hard part.\u003c\/b\u003e\u003c\/p\u003e\u003cp\u003eA property is held by an LLC.\u003cbr\u003eThat LLC shares a manager with another entity.\u003cbr\u003eThe mailing address overlaps.\u003cbr\u003eMoney moves, but not directly.\u003c\/p\u003e\u003cp\u003eEverything you're looking at is technically public. No hacks. No leaks. No subpoenas.\u003c\/p\u003e\u003cp\u003eAnd still, most asset traces fall apart the moment someone asks, \"How do you know that?\"\u003c\/p\u003e\u003cp\u003eThis book is about doing asset and funding work the right way using open sources.\u003c\/p\u003e\u003cp\u003e\u003ci\u003eAsset and Funding Trace Method\u003c\/i\u003e is built around a serious OSINT approach. Lawful collection. Verifiable records. Reproducible paths. If you can't show where it came from and how you connected it, it doesn't make the cut.\u003c\/p\u003e\u003cp\u003eFor investigators and journalists, that distinction matters.\u003c\/p\u003e\u003cp\u003eBecause once your work is challenged by counsel, by an editor, or by the subject themselves, tone won't save you. Screenshots won't save you. Volume won't save you. Only structure will.\u003c\/p\u003e\u003cp\u003eInside, you'll learn how to: \u003c\/p\u003e\u003cul\u003e\n\u003cli\u003e\u003cp\u003eTreat OSINT as evidence, not just information\u003c\/p\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cp\u003eStart with authoritative records and build outward without drifting into noise\u003c\/p\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cp\u003eSeparate ownership, control, benefit, and access instead of blending them together\u003c\/p\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cp\u003eGrade linkage strength so your conclusions match what the records actually support\u003c\/p\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cp\u003eResolve identity collisions before they infect your reporting\u003c\/p\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cp\u003eCapture and preserve records so your work survives link rot and legal review\u003c\/p\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cp\u003eTrace funding paths through contracts, nonprofits, court filings, and public disclosures\u003c\/p\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\u003cp\u003eThis isn't about clever tricks. It's about being able to defend every step.\u003c\/p\u003e\u003cp\u003eIf you're a journalist, this means publishing investigations that can withstand a legal threat.\u003cbr\u003eIf you're an investigator, it means producing work that can move into litigation or enforcement without being dismissed as speculation.\u003c\/p\u003e\u003cp\u003eEverything here is grounded in open sources. If it can't be found lawfully and explained clearly, it doesn't belong in the chain.\u003c\/p\u003e\u003cp\u003eIf you rely on OSINT and your conclusions need to hold up under pressure, this book was written for you.\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Joey Ortega\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9798250384872\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Independently Published\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 03\/01\/2026\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 478\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 2.42lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 11.00h x 8.50w x 0.96d","brand":"Joey Ortega","offers":[{"title":"Paperback","offer_id":48437695643903,"sku":"9798250384872","price":25.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0662\/2982\/9887\/files\/img_5200fc30-1aa6-4398-a5b3-25dc9fa2b105.jpg?v=1777163465","url":"https:\/\/www.whiterainbookhouse.com\/products\/follow-the-money-joey-ortega-9798250384872","provider":"WR Book House","version":"1.0","type":"link"}