The dark web is a haven for criminals to communicate and sell illegal goods and services. It also plays a significant role in conducting financial crime and fraud. This makes the dark web a valuable tool in investigating such activities; however, most anti-fraud professionals are not taking advantage of this valuable resource.
Join Authentic8's Nick Finnberg, open-source investigations (OSINT) training lead and former financial crime analyst, as he presents this tradecraft training webinar on conducting secure and effective financial crime investigations. You Will Learn How To:
- Recognize what the dark web is and when you should use it for investigations.
- Access the dark web safely.
- Improve investigation quality and productivity when combining the dark web and OSINT.
ACFE Ordering and Return Policy
OPEN SOURCE INTELLIGENCE (OSINT) TRAINING LEAD AND FORMER FINANCIAL CRIME ANALYST
ADVANCED PREPARATION: NONE
FIELD OF STUDY: INFORMATION TECHNOLOGY
LAST UPDATED: MARCH 2, 2021
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