Research Papers

In-depth research papers providing expert analysis and cutting-edge insights to advance your investigations and intelligence work.

Forensic Accounting and OSINT – Hetherington Group

Published on: 02/14/2025

This paper illustrates how forensic accounting & open-source intelligence (OSINT) can be used to track financial fraud, find assets & conduct due diligence

Expert Investigations and Intelligence

News & Media

Privacy Policy

Terms & Conditions