Leveraging Open Source Intelligence to Investigate Fraud Rings

Fraudsters, whether acting alone or as part of an organized, global crime ring, are using every means available to perpetrate and orchestrate large scale schemes against corporations and governments. Open source intelligence (OSINT) can be used to identify assets and information to piece together the traditionally opaque network of people involved in fraud schemes. OSINT sources such as leaked databases, corporate registries, social media, and geolocation are all crucial components in tying together the convoluted web of disparate data points that make up fraud. This webinar will focus on how to utilize OSINT as part of fraud investigations. We will show how to identify relevant sources and methods to access disparate data sources and piece them together to build comprehensive investigations.

Presented by:
Johnmichael O’Hare, Retired Lieutenant, Cobwebs Technologies
Allison Sullivan, Manager of Analyst Team, Cobwebs Technologies

This webinar is sponsored by Cobwebs Technologies. NW3C is providing the webinar so that attendees can have more information with which to evaluate how this capability might add value to them and the organizations they serve.