Originally Held August 15, 2024
OSINT Workflows for Financial Investigations
Public data plays a crucial role in uncovering fraud, conducting due diligence, and supporting regulatory compliance. Open-source intelligence (OSINT) techniques can be leveraged to enhance financial investigations, identifying financial assets and fraud indicators. In this webinar, we'll dive into strategies for collecting and analyzing public data from various sources to build comprehensive intelligence for informed decision-making.
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