Is OSINT the key to fighting welfare system fraud?
Using OSINT and technology to combat welfare system fraud can enhance investigations, helping recover taxpayer money lost to fraud.
What will the Anti-Financial Crime Landscape look like in 2024?
Explore the anticipated 2024 anti-financial crime landscape, legislative changes, and how AI is shaping fraud detection and prevention efforts.
Why OSINT is key to implementing the EU anti-money laundering package
The EU's recent decisions will mean that obliged entities need to invest in new technology and processes. Find out why OSINT will be key.
Introducing the OSINT Handbook: the Comprehensive Guide to OSINT Investigations
The OSINT Handbook is the comprehensive guide to OSINT investigations, including practical insights on best practices and tools.
Culture, Collaboration, Circumvention: What we learnt at Offshore Alert London 2023
Last week we attended Offshore Alert London, a leading event for investigators and intelligence-gatherers in the UK. For the 300 attendees, the...
Using OSINT To Counter Transnational Organised Crime
For law enforcement and government agencies fighting transnational organised crime, the question is no longer if they should be using Open Source...
Leveraging OSINT for Public-Private Partnerships
The fight against financial crime is a global, multi-party endeavour which requires active involvement from both the public and private sectors....