What does fraud look like in the digital age?
Fraud losses are growing year on year. In this report, we explore how digital technology is contributing to this growth and how counter-fraud operations can leverage these technologies to their advantage.
Serious and organised crime in the digital era
Criminals using digital technologies to conduct crime on a huge scale. Read the full report to understand how, as well as what can be done to counter these emerging behaviours.
How are criminals laundering money in the digital age?
From cryptocurrency-based laundering to faster cross-border communication, digital technologies present new opportunities for money launderers. Understand these new trends by reading the full report.
Criminals are leveraging digital spaces - those countering them must too
Talk to us today to understand how your organisation can adapt to the digital era, using online data and innovative technology to stay ahead.
Top 3 insights for Financial Services from The State of OSINT
Financial services (FS) investigation professionals are uniquely positioned to disrupt the flow of funds to criminals. The stakes are high:...
Top 3 insights for the Public Sector from The State of OSINT
OSINT has long been embedded in public sector (PubSec) investigations, but is it being used to its full potential to fight serious and...
OSINT, arms control and the Biological Weapons Convention with Henrietta Wilson
Henrietta Wilson, a PhD candidate at King's College London with a background in freelance OSINT research, joined the latest episode of ...