November 6, 2025 2:00 pm EST
Group Internet-Based Learning
FinOSINT: Leveraging OSINT for Effective Financial Crime Investigations
This webinar will delve into the use of OSINT techniques specifically tailored for financial crime investigations, known as FinOSINT. Learn how to effectively utilize open-source data to uncover financial fraud, money laundering, and other financial crimes. Our session will cover advanced methods for investigating crypto transactions and exploring the dark web to track illicit activities. By integrating these OSINT strategies, you'll enhance your ability to detect and prevent financial crimes with greater precision and efficiency.
This webinar is taught by Hg OSINT experts.
Attendees will earn 1 CPE credit.
Learning Objectives
Upon completion, webinar attendees will be able to:
• In-depth understanding of how OSINT can be applied to financial type investigations.
• Research and track cryptocurrency transactions and exploring the dark web to uncover illicit financial activities and hidden assets
• Understand free and fee-based tools to enhance your FinOSINT investigations techniques.
All participants receive digital materials on concepts and investigative techniques.
No advanced preparation is needed for this webinar.
There are no pre-requisites for this webinar.
About OSINT Academy Webinars
Our live webinars are ACFE, NASBA, SHRM, and ASIS approved for continuing professional education credits. Hg makes these webinars available for purchase after the live event; however, they are not approved for CPE credits with some associations (specifically NASBA).
Logistics
Upon completing checkout, you will receive an order confirmation email and a credit card receipt email.
Registration instructions will be sent after payment for this webinar is received. Zoom registration will be delivered in a separate email.
