Upcoming Events

We Asked, Financial Fraud Analysts Answered: Unveiling 2020 Online Research Trends

Authentic8 conducted an in-depth survey of financial crime, fraud and AML investigators from more than 150 organizations worldwide. While financial crime and fraud activity are on the rise, asked investigators if they felt equipped for success.

Join Authentic8's Jeff Phillips, author of the survey, and Nick Finnberg, OSINT training lead and former financial crime analyst, as they share they surprising results, discuss key take-aways from the survey, and recommend best practices for increasing activity.

In this webinar, you will learn:

• Top challenges for financial fraud and AML investigators conducting online research

• How your case output trends as compared to your peers

• What today's online investigations look like in terms of geographic regions, number of websites, and hours of research

Virtual Cybersecurity & Fraud Summit: Washington D.C.

ISMG's Global Summit Series will take place across four continents focusing on global security topics such as fraud and breach prevention and on many key industry verticals such a finance, government, retail, energy and healthcare.

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USGIF GEOConnect Series

The GEOConnect Series will feature multi-session virtual events such as live-streamed or recorded panels, webinars, training, a virtual exhibit showcase, and more. 

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OCT
28

NOV
17

DoDIIS Worldwide Conference

San Antonio, TX

The Defense Intelligence Agency (DIA) will bring together experts and innovators from the military, industry, government and academia to collaborate and share insights at the DoDIIS Worldwide Conference.

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FEB
1-3, 2021