Summer Conference Events
Using the Freedom of Information Act (FOIA)
Financial Journalism: How to Get the Most of Companies House
Trase.earth: Deforestation and Supply-Chain Investigations
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.
Aleph: the Tool that Turns Data into Leads
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, […]
Understanding Company Accounts
Open-Source Intelligence (OSINT)
Open-Source Intelligence (frequently referred to as OSINT) has been adopted into many investigators’ practice over the past decade and now covers a wide range of skills, tools and techniques. This practical course will teach you the basics of some key areas of OSINT that will help you not only save time in your research, but […]