Financial crimes, while technically sophisticated, often leave subtle digital footprints across various online platforms. Open-source intelligence (OSINT) presents an invaluable opportunity for investigators to discover and harness this data to disrupt criminals and minimize losses.

In this context, OSINT refers to the collection, collation, analysis, and dissemination of information from publicly available sources to disrupt financial crime. Relevant data sources for financial investigations can include consumer and business records, social media, news articles, and more.

When applied to financial investigations, OSINT techniques enable investigators to piece together a comprehensive picture of individuals, businesses, and their financial activities. This can help to support identifying funds for seizure, a lack of funds available, or to establish identity or credibility.