The ability to apply technology to sift through ever expanding amounts of data, that may or may not be relevant to an investigation, and assess risk is critical to effective due diligence, fraud, and anti-money laundering investigations.
OSINT for Due Diligence & Fraud Detection Webinar Featuring Fivecast & Prevail Partners
In this 10-minute webinar, Fivecast’s Co-Founder and VP Customer Success, Duane Rivett joins Prevail Partners Intelligence Director, Daryn Liddle to discuss the importance of open-source intelligence in due diligence, fraud and anti-money laundering investigations across both corporate and government organizations.
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