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How to Conduct an Ethical OSINT Investigation

If you're wondering how you can maintain ethics in data collection, take a look at the 4 key steps to ethical OSINT Investigations.

By Rebecca Lindley

3 Takeaways from our AFC Network-centric Investigations Masterclass

Blackdot recently ran a masterclass on AFC network-centric investigations. Here are our top 3 takeaways, view the full masterclass here!

By Rebecca Lindley

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Exploring the Pandora Papers Leaks with Videris

Here we use Videris to display how datasets such as Pandora Papers can be explored in a matter of minutes.

By Rebecca Lindley

What the Pandora Papers teach us about AFC investigations

Two weeks ago, the Pandora Papers pierced public consciousness. The latest in a series of exposés by the ICIJ (International Consortium of...

By Rebecca Lindley

6 Things To Consider When Using Open Source Data

The rapid growth of open source data (OSD) is both a strength and the largest challenge facing organisations that hope to make use of this freely...

By Rebecca Lindley

Transparency, intelligence sharing and Brexit: trends in AFC for 2021

With The Dark Money Files’ Graham Barrow and Ray Blake From Brexit to Covid-19, the financial services sector has been through some upheavals in the...

By Rebecca Lindley