Enhancing Financial Crime Investigations Using Open-Source Intelligence (OSINT) Techniques and Big Data Analysis
Private chapter member price
As the internet evolves, intelligence can be scoured for using the publicly accessible web. This open-source intelligence can assist analysts when investigating suspicious customers and activities. However, large amounts of data are collected during OSINT investigations and must be processed to effectively analyze the assembled intelligence. This webinar aims to teach analytical tools to conduct OSINT investigations and how to process big data effectively.
Understanding the importance of open-source intelligence and big data analysis relating to financial investigations
Introducing OSINT tools and techniques that can enhance financial investigations
Demonstrating effective data processing techniques to analyze intelligence more efficiently