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

Presented by

Jeff Phillips, Nick Finnberg

About this talk

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, we asked investigators if they felt equipped for success. Authentic8's Jeff Phillips, author of the survey, and Nick Finnberg, OSINT training lead and former financial crime analyst, share the surprising results, discuss key take-aways from the survey, and recommend best practices for increasing productivity. 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

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