FREE WEBINAR
Investigating
Corporate Crime
WITH OSINT
In the minefield of modern business, inadequate KYC and due diligence risk both financial and reputational damage on a disastrous scale. By dramatically strengthening these procedures, OSINT is becoming indispensable to the sphere, both in investigations and the screening of those we invite into our professional environments.
Join us on November 1, at 1pm UTC, for the free webinar: Investigating Corporate Crime with OSINT. Through practical examples and real case studies, this webinar will demonstrate the power of OSINT in conducting thorough background checks and investigating a range of corporate crimes from fraud to corruption.
webinar agenda
Ivan
Kravtsov
Senior OSINT Analyst
at Social Links
Introduction
Learn about the importance of OSINT in the corporate world, and the risks associated with inadequate background checks and investigations.
Spotlight: High-Profile White-Collar Crime Cases
Refresh your memory about some of the most resonant corporate crime cases in modern history, from ENRON and Bernie Madoff to FTX.
OSINT Applications in Modern Corporate Investigations
Discover how OSINT is used to great effect in various white-collar crime cases including: intra-corporate fraud, corruption and embezzlement, stock manipulation, and “revolving doors”.
In-Depth Background Checks for Due Diligence and KYC
Get some advice on the most effective tools and techniques for reliable screening, including transforms, frameworks, and noteworthy cases.
Demonstrations
See the practical application of some of the key techniques discussed in the webinar.
Q&A
Your chance to ask Ivan any questions you may have about corporate investigations or OSINT more broadly.