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fraud and osint: discovery & investigations

Fraud poses a substantial challenge to both Government and private organizations, impacting not only their financial health but also eroding trust. Due to the subterfuge and sophistication of many fraudulent activities, they can be complex to detect.

Open-source intelligence is a valuable tool to combat fraud, filtering through masses of online data to provide actionable insights for investigators. Read the industry brief to uncover how the advanced capabilities of open-source intelligence generate a rich intelligence picture, enabling fraud investigators to:

  • detect unexplained wealth and spending disproportionate to the income of an individual
  • identify networks of involved persons of interest
  • uncover the online recruitment of participants in fraudulent schemes and more