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.

We'll cover:

  • Key public data sources for financial intelligence gathering
  • Developing effective OSINT workflows for different types of financial investigations
  • Locating bank accounts through public records and online sources
  • Identifying bankruptcies, insolvencies, and asset liquidations
  • Uncovering judgments, liens, and outstanding debts

Watch the Webinar

Steve Adams, Product Marketing Manager

Steve Adams is a criminal intelligence specialist and subject matter expert in internet investigations. As the Product Marketing Manager at Skopenow, Steve leverages his background in investigations to promote the value of the company's solutions, showing how they can streamline internet investigations. Leading OSINT training webinars and speaking at conferences in the US and UK, Steve frequently dives deep on how to unlock the power of OSINT to live audiences. He holds a Law & Sociology degree from Warwick University.

steve-author-2

Steve Adams, Product Marketing Manager

Steve Adams is a criminal intelligence specialist and subject matter expert in internet investigations. As the Product Marketing Manager at Skopenow, Steve leverages his background in investigations to promote the value of the company's solutions, showing how they can streamline internet investigations. Leading OSINT training webinars and speaking at conferences in the US and UK, Steve frequently dives deep on how to unlock the power of OSINT to live audiences. He holds a Law & Sociology degree from Warwick University.

steve-author-2

Steve Adams, Product Marketing Manager

Steve Adams is a criminal intelligence specialist and subject matter expert in internet investigations. As the Product Marketing Manager at Skopenow, Steve leverages his background in investigations to promote the value of the company's solutions, showing how they can streamline internet investigations. Leading OSINT training webinars and speaking at conferences in the US and UK, Steve frequently dives deep on how to unlock the power of OSINT to live audiences. He holds a Law & Sociology degree from Warwick University.