How open-source intelligence is revolutionising fraud investigations

Discover how OSINT tools, NLP and link analysis help professionals uncover patterns, networks and emerging fraud threats. This in-person presentation is for anti-fraud professionals and others interested in networking with peers. How OSINT is transforming fraud investigations Open-source intelligence (OSINT) is helping anti-fraud professionals gather, analyse and monitor data from a wide range of sources. The presentation will explore how OSINT is shaping the future of intelligence gathering and investigations. What the presentation covers • Data collection: Data aggregation and mining using automated tools, APIs and web crawlers to collect real-time information from websites, social media and public records. • Analysis and correlation: Natural Language Processing (NLP) and link analysis to uncover meaningful patterns and hidden networks. • Real-time monitoring: Alert systems and sentiment analysis to track new developments and potential threats. You will learn how to • Identify the fundamentals of OSINT data collection. • Analyse patterns and connections within open-source data. • Assess real-time developments and emerging threats. • Leverage OSINT for strategic decision-making in investigations.