An investigator is analyzing a business's financial footprint. The business's website uses a payment processor that is commonly used by high-risk industries. The business's corporate registry shows a recent change in ownership. What is the most likely reason for the change in ownership?

The business is going through a routine administrative change.

The business is merging with another company.

The previous owners may have been involved in fraudulent activity, prompting a change to distance the business from past issues.

The business is expanding and needs new investors.

An investigator is examining a shell company that appears to have no physical operations. The corporate registry shows the same registered agent for dozens of other companies. What is the most effective next step to uncover the true principals behind the shell company?

Perform a reverse image search on the company logo to find other businesses using the same logo.

Review the annual filings and officer lists in the registry to identify any changes in directors or shareholders over time.

Search the company's website for a list of employees and their LinkedIn profiles.

Query the domain's DNS history to see if the domain previously resolved to a different IP address.

An investigator is mapping the business network of a target company. The corporate registry shows that the company's director is also a director of a company that was dissolved five years ago. The dissolved company's address is the same as the target company's current address. What is the most reasonable interpretation?

The dissolved company is a completely unrelated entity.

The target company may have taken over the dissolved company's operations or assets, indicating a continuity of business.

The dissolved company is a supplier to the target company.

The dissolved company is a competitor of the target company.

An investigator is examining a company that has recently changed its registered agent to a corporate service company. The company's physical address is a residential property. What is the most likely reason for this change?

The company is trying to reduce its legal fees.

The company is preparing to go public.

The company is moving to a new office and needs a temporary agent.

The company is using the corporate service company to obscure its ownership and physical location.

What is the primary goal of tracing a business's supply chain and partnerships in an OSINT investigation?

To determine the business's employee satisfaction

To identify the business's competitors

To calculate the business's total revenue

To uncover hidden business associations and dependencies

GIAC Open Source Intelligence (GOSI)

Domain 2Objective 2

Investigating Businesses GOSI Practice Questions (Page 10)

Part of the Target Investigation and Infrastructure Analysis domain, which makes up ~54% of our current practice bank. GIAC (SANS) does not publish an official question count, but from its 120-minute exam (~50–80 total, ~27–43 in this domain), expect 9–14 from this objective — we provide 51 practice questions to prepare you well beyond it. (estimate)

51questions here

11free pages

8concepts

Questions 46–50

46expert · hard
An investigator is analyzing a business's financial footprint. The business's website uses a payment processor that is commonly used by high-risk industries. The business's corporate registry shows a recent change in ownership. What is the most likely reason for the change in ownership?
Select an answer first
47application · medium
An investigator is examining a shell company that appears to have no physical operations. The corporate registry shows the same registered agent for dozens of other companies. What is the most effective next step to uncover the true principals behind the shell company?
Select an answer first
48expert · hard
An investigator is mapping the business network of a target company. The corporate registry shows that the company's director is also a director of a company that was dissolved five years ago. The dissolved company's address is the same as the target company's current address. What is the most reasonable interpretation?
Select an answer first
49expert · hard
An investigator is examining a company that has recently changed its registered agent to a corporate service company. The company's physical address is a residential property. What is the most likely reason for this change?
Select an answer first
50foundation · easy
What is the primary goal of tracing a business's supply chain and partnerships in an OSINT investigation?
Select an answer first

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