The Investigator-Centric Approach: A Practical Guide
Financial institutions are now moving towards an investigator-centric approach. Here we provide you with a practical guide to that approach.
6 Ways Videris Augments Your Investigations
Want to discover how an OSINT tool like Videris can augment your investigations? Read this article, where we outline 6 different ways.
The Investigator-Centric Approach to Financial Crime
Find out the unintended consequences of rules-based approaches to financial crime, and the benefits of investigator-centric approaches.
New Year’s Resolutions For Fighting Financial Crime
Here we take a look at 5 trends that we feel will become more prominent topics across financial crime throughout 2023.
How Much Time Can Videris Save Your Investigation Process?
The volume of data available in the public sphere has grown enormously in recent years. With this, the popularity of Open Source Intelligence...
My Keyword is Broken
Exploring alternatives to keyword searching with Stuart Clarke When I started my career as an investigator, data volumes were tiny relative to what...
Dark Web vs Deep Web vs Surface Web
And How to Incorporate Each Within OSINT Investigations Many consider the internet to be one monolithic structure accessible via search engines like...