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
Here are four strategies for Financial Crime Investigations Units to enhance the effectiveness of AML/CTF investigations.
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...
The Investigator-Centric Approach: A Practical Guide
In our article ‘Investigator-Centric Approach to Financial Crime: Back to the Future or Back to Basics?’ we discussed some of the core deficiencies...