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.
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.