What is the Future of OSINT in Police Investigations?
Open Source Intelligence (OSINT) is a crucial resource for police investigators, but it's changing rapidly - what will the future bring?
Is OSINT the key to fighting welfare system fraud?
Using OSINT and technology to combat welfare system fraud can enhance investigations, helping recover taxpayer money lost to fraud.
What will the Anti-Financial Crime Landscape look like in 2024?
Explore the anticipated 2024 anti-financial crime landscape, legislative changes, and how AI is shaping fraud detection and prevention efforts.
Introducing the OSINT Handbook: the Comprehensive Guide to OSINT Investigations
Who Should Read the OSINT Handbook? Whether you’re a seasoned OSINT investigator or just starting out, the OSINT Handbook is a crucial resource for...
Leveraging OSINT for Public-Private Partnerships
The fight against financial crime is a global, multi-party endeavour which requires active involvement from both the public and private sectors....
Fusing OSINT with internal data for better risk management
Introduction We live in a data-rich world. From internal information collected at different touch points during a client relationship, to an...