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?
Learn how to conduct faster, more effective Enhanced Due Diligence using Open Source Intelligence (OSINT).
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...
Going beyond watchlists
The role of OSINT in managing sanctions risk Recent events in Ukraine have brought about the imposition of a host of additional sanctions on...