Revealing Fraudulent Activity on Companies House with OSINT Technology
See how Videris can help an investigator understand where Companies House is being used for fraudulent activity.
Keeping Bad Company
Misuse of Companies House is on the rise. In this article, we explore why OSINT is a valuable tool for fighting fraudulent companies.
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.
3 Tips for Supply Chain Risk Management Using OSINT
This article discusses supply chain risk management best practices and the positive impact of applying OSINT.
A Guide to AML Investigation Techniques: Tips, Requirements and OSINT
Effective AML investigations are more important than ever. Illicit actors engaged in money laundering activities are growing more sophisticated,...
What is Investigative Screening?
A new approach to adverse media in effective financial crime risk management Adverse media is used across numerous functions in financial...
Conducting Background Checks with OSINT
What is the purpose of background checks? Background checks are fundamental when it comes to forming business relationships with new employees,...