An analyst is profiling a business's social media presence. The business has a LinkedIn page, a Twitter account, and a Facebook page. The analyst notices that the Twitter account follows a number of accounts that are not related to the business's industry. What is the most likely explanation?

The business is planning to expand into new industries.

The Twitter account may be managed by a third-party social media agency that follows many accounts to build engagement.

The business is using the Twitter account for personal use.

The Twitter account has been hacked.

Which of the following is an example of an online presence element that can be profiled for a business?

The business's LinkedIn company page

The business's employee ID badges

The business's physical office lease

A financial crimes investigator is tracing payments made to a shell company. The company uses a payment processor that requires a bank account. Which public source might reveal the bank account details?

The company's website's 'About Us' page.

The corporate registry's annual report.

The company's social media posts.

A data breach that exposed the payment processor's transaction records.

When investigating a business, which combination of sources is most effective for identifying both the legal entity and the operational entities behind a business?

Corporate registry filings and the company's official website

Social media posts and employee reviews

Only the company's annual report

What is a primary use of a business's social media presence in an OSINT investigation?

To determine the business's tax liabilities

To access the business's internal network

To obtain the business's bank account numbers

To gather intelligence on operations and personnel

GIAC Open Source Intelligence (GOSI)

Domain 2Objective 2

Investigating Businesses GOSI Practice Questions (Page 5)

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)

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Questions 21–25

21expert · hard
An analyst is profiling a business's social media presence. The business has a LinkedIn page, a Twitter account, and a Facebook page. The analyst notices that the Twitter account follows a number of accounts that are not related to the business's industry. What is the most likely explanation?
Select an answer first
22foundation · easy
Which of the following is an example of an online presence element that can be profiled for a business?
Select an answer first
23application · medium
A financial crimes investigator is tracing payments made to a shell company. The company uses a payment processor that requires a bank account. Which public source might reveal the bank account details?
Select an answer first
24foundation · easy
When investigating a business, which combination of sources is most effective for identifying both the legal entity and the operational entities behind a business?
Select an answer first
25foundation · easy
What is a primary use of a business's social media presence in an OSINT investigation?
Select an answer first

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