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Dylan Kennedy

Dylan Kennedy has over two decades of expertise in the United Kingdom’s leading international Law Enforcement Agencies, Global Correspondent Banking Anti-Money Laundering (AML) Investigations, and Global Express Courier Logistics sectors. He is an accredited intelligence analyst & investigator, and advanced OSINT collector.

Since 2019, Dylan has been delivering Internet Intelligence and Investigation training to law enforcement, regulatory bodies, the private sector, and international investigative journalists. He has presented on advanced OSINT collection techniques to international law enforcement and intelligence community audiences in both English and German and has given talks on OSINT collection as a guest lecturer at the School of Computer Science at University of Birmingham, UK. He has presented on using OSINT research techniques for financial investigations at global conferences and online webinars.

Dylan works as a Consultant Trainer with select partners, including TCIJ, and also acts in an advisory capacity to Sayari, a leading provider of data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets.

Scheduled Training

Financial Investigations – Online (AM)

Whatever your beat – from politics or conflict, to sport, fashion or travel – pursuing impactful investigations requires journalists to examine the actions of private companies. Despite a world of corporate PR spin and complex financial structures that often work to obscure what’s actually going on, there are a wealth of tools and techniques to help investigators.
People
Scheduled Training

Financial Investigations – Online (AM)

Whatever your beat – from politics or conflict, to sport, fashion or travel – pursuing impactful investigations requires journalists to examine the actions of private companies. Despite a world of corporate PR spin and complex financial structures that often work to obscure what’s actually going on, there are a wealth of tools and techniques to help investigators.
People
Scheduled Training

Financial Investigations – Online (AM)

Whatever your beat – from politics or conflict, to sport, fashion or travel – pursuing impactful investigations requires journalists to examine the actions of private companies. Despite a world of corporate PR spin and complex financial structures that often work to obscure what’s actually going on, there are a wealth of tools and techniques to help investigators.
People
Scheduled Training

Financial Investigations – Online (AM)

Whatever your beat – from politics or conflict, to sport, fashion or travel – pursuing impactful investigations requires journalists to examine the actions of private companies. Despite a world of corporate PR spin and complex financial structures that often work to obscure what’s actually going on, there are a wealth of tools and techniques to help investigators.
People
Scheduled Training

Financial Investigations

Whatever your beat – from politics or conflict, to sport, fashion or travel – pursuing impactful investigations requires journalists to examine the actions of private companies. Despite a world of corporate PR spin and complex financial structures that often work to obscure what’s actually going on, there are a wealth of tools and techniques to help investigators.
People
Scheduled Training

Financial Investigations

Whatever your beat – from politics or conflict, to sport, fashion or travel – pursuing impactful investigations requires journalists to examine the actions of private companies. Despite a world of corporate PR spin and complex financial structures that often work to obscure what’s actually going on, there are a wealth of tools and techniques to help investigators.
People
Scheduled Training

Financial Investigations

Whatever your beat – from politics or conflict, to sport, fashion or travel – pursuing impactful investigations requires journalists to examine the actions of private companies. Despite a world of corporate PR spin and complex financial structures that often work to obscure what’s actually going on, there are a wealth of tools and techniques to help investigators.
People
Scheduled Training

Financial Investigations

Whatever your beat – from politics or conflict, to sport, fashion or travel – pursuing impactful investigations requires journalists to examine the actions of private companies. Despite a world of corporate PR spin and complex financial structures that often work to obscure what’s actually going on, there are a wealth of tools and techniques to help investigators.
People
Summer Conference Event
 — Course Training

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, […]
People
Scheduled Training

#CIJSummer: 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, […]
People
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