Summer Conference Events
30 June 2022
Using the Freedom of Information Act (FOIA)
Fully booked:
5 July 2021
Financial Journalism: How to Get the Most of Companies House
Fully booked:
5 July 2021
Trase.earth: Deforestation and Supply-Chain Investigations
7 July 2021
Investigating Covid Contracts
The COVID-19 response has put a spotlight on health sector spending, be it protective equipment for front-line staff, vaccines, or medicines. Globally, US $13 trillion is spent on contracts with private companies each year and spending on health is one of the largest areas – and also one of the most opaque.
7 July 2021
Aleph: the Tool that Turns Data into Leads
Fully booked:
8 July 2021
Financial OSINT. Deep Diving.
Open-Source Intelligence (frequently referred to as OSINT) has become crucial to many investigators’ ability to cross-examine allegations and reports of serious financial crimes. This practical course will take you through real-life cases to teach you the core techniques to conduct deep-dive investigations to uncover opaque global company structures used to facilitate money laundering, corruption, bribery, […]
Fully booked:
6 July 2021