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.
The Hidden Victims of Financial Crime
Find out more about the hidden victims of financial crime and why an ‘intelligence-led approach’ is key to improving AFC processes.
3 Key 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.
Reconstructing the Fraud Triangle in Videris
The last two years have seen a huge rise in cases of fraud, with Action Fraud reporting a 33% increase in 2020 compared to the previous year.1 This...
5 Changes to Banking Industry Compliance in 2022
The third FinCEN leak, the finalisation of Brexit negotiations, and worldwide economic disruption made 2020 a difficult year for the banking...
The power of networks: What the Pandora Papers teaches us about anti-financial crime investigations
Two weeks ago, the Pandora Papers pierced public consciousness. The latest in a series of exposés by the ICIJ (International Consortium of...