Webinar Description
Key Takeaways
- Explores how open source intelligence (OSINT) can enhance fraud investigation capabilities without expanding team size
- Covers identity verification, network analysis and activity validation using publicly available information
- Addresses automation of repetitive monitoring tasks in fraud cases
- Aimed at fraud investigators seeking to improve efficiency and case development
About the Event
Investigating Smarter: Using OSINT as a Force Multiplier in Fraud Investigations is a webinar scheduled for September 24, 2026. The session focuses on practical applications of open source intelligence techniques within fraud investigation workflows.
OSINT Applications in Fraud Investigations
The webinar addresses how publicly available information can extend the capabilities of fraud investigation teams facing increasingly sophisticated schemes. Rather than scaling through additional personnel, investigators can leverage OSINT methodologies to multiply their effectiveness.
Key applications covered include verifying subject identities, uncovering hidden networks connected to fraudulent activity, and validating information reported during investigations. The session also examines how automation can reduce time spent on repetitive monitoring tasks, allowing investigators to focus on lead development and case advancement.
Who Should Attend
This webinar is designed for fraud investigators, financial crime analysts and investigative team leaders looking to enhance their intelligence gathering capabilities. Professionals responsible for identity verification, network analysis or monitoring suspicious activity will find relevant techniques for improving investigative efficiency.