Discovering Digital Trails Workshop: Intro to OSINT
The Discovering Digital Trails Workshop: An Introduction to Open Source Intelligence is a practical training designed for professionals working to detect and prevent financial crime.
In today’s complex landscape, the ability to leverage open-source intelligence (OSINT) is essential for identifying fraud, money laundering, and other illicit activity. This workshop introduces participants to the fundamentals of OSINT, including legal and ethical considerations, and provides practical instruction on how to apply Boolean logic, search operators, and corporate registry tools to uncover red flags.
Through real-world examples and hands-on exercises, participants will learn how to analyze public records and social media for investigative value while also evaluating the opportunities and risks of using Generative AI in OSINT. By the end of the session, attendees will have a solid foundation for integrating OSINT techniques into their financial crime investigations.
International financial crime and compliance expert Pamela Clegg, IVIX VP of LATAM, will lead the workshop. Please note that the content is tailored for an introductory audience and designed specifically for:
- Financial crime investigators
- Law enforcement professionals
- Compliance officers
- Forensic accountants
- Risk management professionals
- Financial analysts
Or anyone who regularly deals with complex financial transactions and need to uncover hidden financial irregularities will find the workshop valuable.
Learn more and register to attend here.