Online data is a vast and ever-expanding resource in the battle against financial crime. However, the volume of information can be overwhelming, and it can be a struggle to identify what’s relevant.
In addition, the information explosion has led to more public scrutiny than ever, and reputations that took years to build can be destroyed in one headline.
How can you ensure you get a full and fair picture?
Download our key pointers to open source investigations, and how FINTRAIL can help.