NEWS
Proceeds of Crime: Repurposing Criminal Funds to Fight Crime
Almost all criminal activities yield profits. The profits of such criminal activity are referred to as the proceeds of crime. The term ‘proceeds of crime’ includes any property or assets derived from or obtained, directly or indirectly, through the commission of or in connection with a criminal offense. The proceeds of crime include property derived…
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Offshore Leaks: Investigating Dirty Money and White Collar Crime
Tax havens are jurisdictions with significantly low rates of taxation for foreign investors, which may also offer financial secrecy. With the help of white-collar professionals, like lawyers and accountants, the wealthy can avoid taxes by shifting their money offshore and parking it in foreign nations.
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Connecting the Dots: Social Network Analysis in Criminal Investigation
Investigators frequently need to establish if two or more individuals or businesses connected to an investigation are associated with one another in any way. Identifying an association may mean identifying if two people know one another or may involve identifying an array of links between a large group of people within an organized crime group.…
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We’re Booked - Our June 15th Webinar is now full!
Hey everyone, it looks like our free social media webinar (happening this Thursday, June 15th, at 4pm EST) has now filled to capacity! Thanks so much for your continued support, and we can’t wait to share with you valuable intel regarding digital investigations and social media. (Here’s the event page for details.)
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