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
The OSINT Handbook is the comprehensive guide to OSINT investigations, including practical insights on best practices and tools.
Leveraging OSINT for Public-Private Partnerships
Discover how leveraging open source intelligence boosts the impact of public-private partnerships by improving information sharing and collaboration.
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...
How Financial Intelligence Units can Unlock the Power of OSINT
In today’s world of ever-evolving and increasingly sophisticated financial crime, the role of financial intelligence units (FIUs) has never been...
How to Conduct Effective Adverse Media Screening
What is effective adverse media screening? Effective adverse media screening is a regulatory expectation, a key part of a risk-based approach, and a...