Analysts' Corner

Thank you for reading this blog. Since only a few people read it, I have decided to not add any more to it. I appreciate those of you who ha...

From the National White Collar Crime Center : "Certifications can help you qualify as a skilled fact or expert witness, distinguish you...

The Chiefs Catalyst  podcast has two interesting episodes:  The Master of Data "This episode will focus on one aspect of the role of th...

Check out the 2020 Edition of the OSINT Tools and Resources Handbook by Aleksandra Bielska, Noa Rebecca Kurz, Yves Baumgartner, Vandytenis ...

Visit DNA Justice at this link . "DNA Justice™ is a 501(c)(3) nonprofit dedicated to helping law enforcement agencies solve their most ...

Government Counter Fraud Profession Standards and Guidance - Standard for Fraud Intelligence Practitioner can be found at this link . ...

 What is the role of intuition in your work? Read Brain, Guts, Heart, the Analysts' Toolbox here .  Video link here . Read a relate...

The  Ideas in American Policing Library is a resource for learning found at this link .

Download the report at t his link. "The threat fraud poses to the UK is severe. Fraud has risen exponentially over the last decade to b...

 "The Money Laundering in Australia National Risk Assessment 2024 (the assessment) is an important contribution to Australia’s efforts ...