Roman Romachev

Founder & CEO the private intelligence company R-Techno Dec. 14, 2012

LEAKINT Leaks Intelligence

Use of leak files by intelligence companies. R-Techno Experience

MESI Conference Information struggle in the business environment
Revision 1

47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com

Roman V. Romachev
Founder & CEO of R-Techno Group Director of the web project Intelligence 2 Business Membership in professional associations, unions: member of the Council of International Investigators (CII) member of the Institute of Internal Auditors expert of the International Counter Terror Training Association

47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com

Company profile
R-Techno is a group of companies specializing in mitigation of business risks.

Group structure
R-Techno is a parent company in charge of business intelligence and risk mitigation projects. R-Techno North Caucasus is a regional subdivision overseeing operations in the Southern Federal District. Antago Strategy is a company specializing in business conflict management. Duemarx is a company specializing in marketing and analytical studies.

Geography
R-Techno is an international agency with experts all over the world. This network of professionals allows our company to carry out projects of any complexity regardless of their geography.

47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com

Trade secret stealing is industrial espionage!

Former US Army PFC Bradley Manning arrested for disclosure of confidential information in May 2010.

47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com

Hacking is a crime!
Cyber crime (a computer-assisted crime) is any unlawful, unethical or unauthorized behavior affecting automated data processing or transmission. Computer information is an object or instrumentality.

47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com

Trade Secret
Proprietary information, such as research and development, technological, manufacturing, financial and economic or other information (including information containing secret processes (know-how) having actual or potential commercial value because it is unknown to the third persons, because the third persons have no free access to it on lawful grounds and with respect to which the possessor of such information has introduced the trade secret treatment
Federal Law on the Russian Federation as of July 29, 2004 #98-FZ On the Trade Secret
Hacking Crime!

company

hacker insider

Disclosure Crime!

Internet

Mass media analysis

analyst

47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com

Leak and LeakINT. FAQ

Leak is uncontrolled leaking of information outside the company (territory, building, premises) or scope of persons who are entrusted with such information.

LeakINT terminology of R-Techno

LeakINT Leaks Intelligence leak file based intelligence, being an integral part of OSINT Open Search Intelligence open source based intelligence. Like OSINT, LeakINT is a part of business intelligence, i.e. legal collection and analysis of information!

47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com

Some leaks
Personal data of CIA employees leaked online Personal data of the Swedish intelligence agency leaked online Top secret data on UK submarines leaked online Secret data on US submarines leaked online US secret data on Iraq leaked online Passwords of US intelligence officers and politicians leaked online List of intelligence officers (Czech republic) accidentally published online Secret counter terror documents leaked online Secret data of the Japanese police might have leaked online Secret data on Japanese nuclear power plants leaked online due to virus Map of US nuclear facilities leaked online Data on 9 mln. Israeli citizens leaked online Classified personal data of the German unemployed leaked online Medical reports of 300,000 Californians leaked online Personal data of 6 mln. Chileans leaked online Data of over 5,000 British leaked online Data of MTS subscribers leaked online Personal data of at least 30,000 Tallinn residents leaked online Personal data on the clients of the Pension Fund leaked online Personal data of RZD passengers leaked online Data on traffic accidents of the clients of RESO-Garantia leaked online Personal data on the clients of MT-Bank leaked online Data on the clients of Cili pica leaked online Data of Deutsche Bahn passengers leaked online Personal data of Shell employees leaked online Personal data on thousands of Finns leaked online Database of the Kazakhstani traffic police leaked online Secret data of FAS, FMS and Audit Chamber leaked online Secret data on US development of non-lethal weapons leaked online Data on customers of online shops leaked online Data on people accused of driving while impaired leaked online Database of Sverdlovsk traffic police leaked online Passport data of Ukrainians leaked online SMS of the Big Four subscribers leaked online Personal data of hundreds of porn lovers leaked online Data on sex shop customers leaked online Data on 11,000 Israeli credit cards leaked online

47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com

Files published by hackers

Hackers from Team Ghostshell published data on 1.6 mln. users they retrieved after hacking several companies operating mostly in the aerospace industry Hackers stole personal data of clients of the insurance company Nationwide Hackers stole sensitive information from the newspaper Zerkalo nedeli A hacker made available data of 120,000 iPad users Hackers published NASA data Anonymous stole documents from OSCE Anonymous gained access to mail servers of BP, Shell, Exxon, Gazprom and Rosneft Hackers hacked Stratfor and stole data on 50,000 users A hacker published data on the US military bases in Senegal

47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com

Trustworthy information in leaks

Attention! Leak files could be used to spread false and damaging information!

47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com

Major objective of LeakINT

To build a file archive for further information analysis by an analyst.

Why? 1. Leaks, which went public online, will eventually be deleted. 2. Leak-based search is impossible

47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com

Handling leak files building a file archive

2. Information search and data uploads onto server

1. Monitoring

4. Connection of files to the search engine

3. File processing and checking for viruses and malicious code

47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com

Leak monitoring
1. Yandex and Google tools 2. Special software, such as SiteSputnik

Examples of keywords/key phrases for leak monitoring:

hackers stole hackers published Anonymous stole data leaked online personal data

47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com

Information search and data uploads onto server

1. Online search by means of search systems 2. File downloads: torrent, special software File processing and checking for viruses and malicious code

1. Unpacking 2. Checking for viruses and malicious code

Attention! In order to keep information intact and corporate IT systems available, we recommend that you do it on a standalone PC!
47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com

Connection of files to the search engine 1. File indexation 2. Distribution of permissions R-Techno recommends using the search engine Archivarius 3000. For more details, check http://www.likasoft.com/ru/documentsearch/index.shtml Advantages: 1. 2. 3. 4. 5. Simple installation and administration Windows compatible Remote access to search Available permissions Cheap
47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com

Russian leak file operational aspects. Presumption of guilt.

we have to bring our laws in order and get rid of presumption of guilt for good. We should forget about accusatory bias in law enforcement and court practice. We should eliminate all catches in the system of law that transform business disputes into settling of scores by means of paid prosecution, Putin said in his speech to the Federal Assembly held on Wednesday.

Do not keep leak archives in the office! User remote access to archives!
47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com

Our presentations http://ru.scribd.com/rromachev/documents

Riskograph ERM-System i2g private intelligence for the government Childrens safety in social networks Childrens safety in social networks evidenced by Odnoklassniki.ru for children of the 5th and 6th forms Aspects of the Russian business intelligence market Secret files of the invisible Internet Search for and identification of beneficial owners and beneficiaries Combatting laundering of proceeds of crime Innovative and technology intelligence system

47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com

Contacts
Roman V.Romachev Founder & CEO of R-Techno Mobile: +7 (903) 213-02-87 mail: roman [at] romachev [dot] ru My SocialNet Profile: http://www.linkedin.com/in/romachev

47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com