June 2018 - KeyNorth Professional Services Group - Investigations | Training

In Internet Investigations, OSINT, Training in the Use of the Internet as an Investigative Tool Posted

Graphing Theory and Social Media Research

There are dozens of social media tools that offer the ability to graph the connections between accounts, hashtags, shared URLs and other forms of content. These are very powerful tools that can [...]

By Chris Pierre

In Enhanced Due Diligence, Ethics, Governance and Compliance Programs, Fraud Prevention and Risk Management Solutions, Government Fraud and Corruption Investigations Posted

Enhanced Due Diligence and Grant and Contribution Programs

In a 2016 article entitled “It’s time to talk about fraud in aid agencies” published by the Guardian’s, Oliver May (who was the former head of counter-fraud for Oxfam GB) argues that aid [...]