Reframing Wildlife Crime: International Networks and Organised Gangs
When most people think of wildlife crime, they might see it as being a relatively isolated affair. It’s easy to imagine individual poachers – or...
How Law Enforcement can use OSINT to fight human trafficking
Human trafficking relies on global criminal networks. Learn how OSINT can help to identify and disrupt these crimes.
What is the Future of OSINT in Police Investigations?
Open Source Intelligence (OSINT) is a crucial resource for police investigators, but it's changing rapidly - what will the future bring?
Is OSINT the key to fighting welfare system fraud?
In the financial year ending 2023, £6.4 billion was lost to fraudulent welfare claims in the UK.1 This hurts everyone: income from taxes which should...
What will the Anti-Financial Crime Landscape look like in 2024?
2023 in review 2023 was a busy year for regulators, financial institutions and criminals alike. Significant enforcement actions and fines were...
Why OSINT is the key to implementing the new EU anti-money laundering package
Last week, the EU Council and Parliament made a provisional agreement on its new anti-money laundering package, which aims to improve the way that...
Introducing the OSINT Handbook: the Comprehensive Guide to OSINT Investigations
Who Should Read the OSINT Handbook? Whether you’re a seasoned OSINT investigator or just starting out, the OSINT Handbook is a crucial resource for...