Opinion
Retail Banker International on MSNOpinion
AI vs dirty money: Using open‑source intelligence to expose illicit financial flows
Chad Longo analyses what ‘actionable intelligence’ looks like in practice for retail banking fraud and financial crime teams when monitoring mainstream and obscure platforms and why specialist OSINT t ...
Open-source investigation techniques are increasingly relevant across fields and particularly relevant for studying and mitigating cultural heritage crimes. This event provided a unique opportunity ...
According to the Central Intelligence Agency (CIA), “information does not have to be secret to be valuable.” This holds true when a forensic accountant is investigating an alleged fraud scheme.
During this 75-minute online training, online search guru Henk van Ess will present an updated version of his popular guide published by Global Investigative Journalism Network in 2025.
Researchers at the Virginia Tech National Security Institute recently used active open-source intelligence techniques to gain a better understanding of how presidential campaigns use email addresses.
Many often joke about the amount of information a teenager can gather if you give them a phone, a piece of ambiguous information, and 20 minutes. But the premise is very real. The act of gathering ...
Get the latest federal technology news delivered to your inbox. A coalition of industry groups and former officials is asking Congress to preserve measures in the annual intelligence community ...
ALBEMARLE COUNTY, Va. (WRIC) — Virginia Tech researchers recently investigated how political campaigns use email addresses. Researchers at the Virginia Tech National Security Institute recently used ...
A coalition of industry groups and former officials is asking Congress to preserve measures in the annual intelligence community authorization bill that support the use of open-source intelligence in ...
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