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...
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) 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...
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...