webinars
june
22
2021
Ethics within the context of business
Here is a short 3 minute clip from a recent webinar where we discussed our Open Source Intelligence services. In this clip our CEO Damian Huntingford responds to an audience questions on ethics within the context of business intelligence and risk management
watch nowjune
01
2021
Open-Source Intelligence
for Due Diligence
The third Global Investigations: Team, Tradecraft and Tech webinar examines some of the key issues in the application of open-source Intelligence for due diligence. The discussion will explore both constraints and opportunities including the new jurisdictional framework of the EU’s 5th Anti-Money Laundering Directive as well as GDPR considerations....
watch nowMay
06
2021
Complex Investigations
in Uncertain Times
Complex Investigations in Uncertain Times addresses how investigation strategies must contend with the challenges of the Covid era. Subjects covered will include increasing digitisation, remote operating risks, raised regulatory oversight and the challenges of conducting interviews, taking statements and fulfilling disclosure obligations in this new universe.
watch nowMay
06
2021
AI-Enabled Asset Tracing
The second Global Investigations: Team, Tech & Tradecraft webinar focuses on AI-enabled Asset Tracing. The discussion will consider the application of new technologies in the search for information veracity as well as the interface between human and machine-based capability.
watch now
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