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.
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!
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.
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...
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...
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...