AGENDA & PROGRAM

FINANCIAL INTELLIGENCE & INVESTIGATIONS

The Hunt For Data: Open Source Intelligence Tools & Techniques

11:00 AM - 12:15 PM, November 24, 2015


This session will look at how to gather information on individuals and companies using open source data-gathering tools and how to interpret it.

Speakers

Chris Taggart

Chris Taggart

Co-Founder & CEO, OpenCorporates (London)

Eduardo Amo

Eduardo Amo

CEO, Dato Capital (Madrid)

Natasha Dinkin

Natasha Dinkin

Founder, Project Layers (London)

Target Audience

  • Clients
  • Investigators
  • Providers

Theme

  • Asset Recovery
  • Background Checks
  • Fraud Detection
  • Information Gathering

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