[Eng] LEAKINT – Leaks Intelligence Use of leak files by intelligence companies. R-Techno Experience

1. 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

2. 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

3. 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

4. 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

5. 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

6. 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 hacker Disclosure Mass media
company Crime! Crime! Internet analysis analyst
insider
47, Volgogradskiy pr., Moscow, 109316
Tel./fax: +7 (495) 723-01-19
e-mail: r-techno@it2b.ru, www.r-
techno.com

7. 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

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

9. 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

10. 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

11. 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

12. Handling leak files – building a file archive
47, Volgogradskiy pr., Moscow, 109316
Tel./fax: +7 (495) 723-01-19
e-mail: r-techno@it2b.ru, www.r-
techno.com

13. 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

14. 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

15. 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/document-search/index.shtml
Advantages:
1. Simple installation and administration
2. Windows compatible
3. Remote access to search
4. Available permissions
5. Cheap
47, Volgogradskiy pr., Moscow, 109316
Tel./fax: +7 (495) 723-01-19
e-mail: r-techno@it2b.ru, www.r-
techno.com

16. 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

17. Our presentations
http://ru.scribd.com/rromachev/documents
• Riskograph ERM-System
• i2g – private intelligence for the government
• Children’s safety in social networks
• Children’s 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

18. 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