Turning a Synthetic Identity Into a Real Suspect: Better Tools Required
Is there a tougher task than catching someone who doesn’t exist? Learn how synthetic identity fraud works and how to investigate it successfully.
Is there a tougher task than catching someone who doesn’t exist? Learn how synthetic identity fraud works and how to investigate it successfully.
Criminals have an ongoing need to launder money. Learn how to leverage open-source intelligence for better money mule detection with these tips.
Scammers are on social media, so police should be too. Learn how to unravel romance scams, investment scams and more with social media data.
You have pictures and video, so now what? Learn how to use social media evidence in criminal cases to ID suspects and make it stand up in court.
Every overdose is a tragedy, but an investigative opportunity. Learn how to leverage victims’ social media to uncover drug trafficking rings.
Wondering if a crime is a one-off or part of a pattern? Learn how social media intelligence can help you find additional victims of online offenders.
The use of social media evidence in criminal cases is increasingly common. Learn how to incorporate SOCMINT tools into property crime investigations.
Social media holds tremendous potential for investigations but poses major operational challenges. Learn how smaller law enforcement departments can master them.
A tool is just a tool; how it’s used is what makes it effective. Learn key ways to incorporate AI in law enforcement, and how it may come to shape policing.
Transnational drug trafficking makes heavy use of the internet and social media. Learn how SOCMINT tools can help disrupt their operations.