Improve your online financial fraud investigations

Financial fraud, fincrime and AML investigators can accomplish their goals without introducing risk to the organization or revealing intent.

Learn the latest tools, tips and techniques to securely and anonymously gather online intelligence from open, deep, or dark web sources.

  • Tools:  Research Tools for Financial Crime and Fraud Investigations, categorized by databases, tools and intel
  • Tips: Top challenges of financial crime investigators
  • Techniques: How to use Pastebin for your research investigations
  • … and several more resources!

Complete the form to download the guide.