Authentic8 conducted an in-depth survey of investigators from more than 150 organizations worldwide. While financial crime and fraud activity are on the rise, we asked investigators if they felt equipped for success. Join Authentic8's Jeff Phillips, author of the survey, and Nick Finnberg, OSINT training lead and former financial crime analyst, as they share the surprising results, discuss key take-aways from the survey, and recommend best practices for increasing productivity.
Training analysts to keep up with changes in criminals and technology equipped for the global, collaborative, in-depth and involved scope of a typical investigation
Understanding why half of investigators expressed desire to pursue leads in the dark web but are not able to do so already
Building approaches for enabling safe, secure investigations to eliminate the IT burdens on analysts, distracting them from or hobbling their research
Directors, Financial Crime Analysts, Fraud Investigators, AML Analysts, Research Analysts, Due Diligence Specialists (KYC), AML Surveillance Team, Fraud Operations Team, Financial Intelligence Team (FIU), Regulatory, Compliance and Risk, Mitigation Team (Sanctions Compliance)