How to Investigate Whistleblowing Complaints with OSINT
Introduction It has been more than a decade since Edward Snowden brought mass global attention to the concept of whistleblowing, and the...
Why Banks Need OSINT: Lessons from the TD Bank Scandal
Introduction Toronto-Dominion (TD), Canada’s second largest bank, is in trouble. Its AML programme has been under scrutiny for years, but a major...
Enterprise Awards Nomination
Stuart Clarke shortlisted for Enterprise Awards We’re delighted to announce that our CEO, Stuart Clarke, has been shortlisted for the influential...
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
Open Source Intelligence (OSINT), though undoubtedly useful, has sometimes been considered a secondary method of investigation by law enforcement...
What is the Future of OSINT in Police Investigations?
Open Source Intelligence (OSINT) has long been recognised as an important source of insight into criminal activity and a vital resource for police...
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...