4 OSINT Trends and Challenges on the Horizon
Hear from two experts on four of the most major OSINT trends and challenges to expect in the years to come.
How to use OSINT to Detect and Prevent Fraud
In this blog we explore some popular types of fraud and examine ways that open source intelligence (OSINT) can help detect and prevent them.
Jake Taylor joins Blackdot Solutions
Jack Taylor joins Blackdot Solution as the Head of Public Sector and will be supporting UK and international Government clients.
Conducting Background Checks with OSINT
Explore how investigators can quickly uncover a history of fraud and financial crime with OSINT background checks.
What is Enhanced Due Diligence?
In a constantly evolving compliance and regulatory environment, it’s crucial that organisations understand exactly who they are doing business with....
4 Strategies Your Financial Crime Investigations Unit Needs in 2022
A recently published report, authored by the UK Parliament’s Foreign Affairs Committee, has underlined the severity of the challenges posed by...
Applying OSINT to Fraud Prevention and Corporate Investigations
In the digital era of the 21st-century, crimes such as fraud, illicit trade and security are evolving and new tactics and techniques are emerging...