Investigator-led Investigations and the NatWest Case
Find out more about NatWest's failure to comply with AML regulations and how an investigator-centric approach could have prevented it.
How Much Time Can Videris Save Your Investigation Process?
In this blog, explore the different stages of the investigation process, and discover where Videris provides time savings at each stage.
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
Series: The Intelligence-Led Approach in Action Introduction In October 2021, the International Consortium of Investigative Journalists (ICIJ)...
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...