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Investigations
Analysis and content from our Investigations team
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AI Risk
Video
Oct 2024
AI, data provenance and detecting deepfakes
AI Risk
Video
Oct 2024
How is AI changing the way civil and criminal investigations are conducted?
AI Risk
Video
Sep 2024
AI, Blackmail and Extortion: The criminal techniques to look out for
AI Risk
Video
Sep 2024
AI and Fraud: The evolving ways in which criminals are using AI to commit fraud
Video
May 2024
Crypto Investigations: How important is a criminal investigative background?
Text
Feb 2024
Bitcoin's making headlines: What this means for criminals and how to stay vigilant
Text
Feb 2024
The impact of AI on the investigative industry
Sightlines
File
Feb 2024
Navigating 2024: Key challenges we expect to encounter this year
Video
Feb 2024
Private vs Public Prosecutions: The key differences
Video
Nov 2023
Private prosecution myths: Five of the most common
Video
Oct 2023
The process of a private prosecution
Video
Jul 2023
Matrimonial disputes: What are your options?
Video
Jun 2023
Fraud on the rise: How should you respond?
Video
Jun 2023
Defamation: What does it include and how can you respond?
Video
May 2023
Corporate Investigations: What does an internal investigation look like?
Video
May 2023
How to locate suspects or key witnesses
Text
May 2023
Asset Tracing: Everything you need to know
Video
May 2023
Fraud Response: Criminal vs Civil
File
Mar 2023
Fraud: The Growing Crises
Video
Feb 2023
Phishing Scams: What are the signs to look out for?
File
Feb 2023
Responding to the Crypto Fraud Epidemic
Video
Jan 2023
How to respond to cryptocurrency fraud
Text
Dec 2020
Recovering Stolen Crypto Assets
Text
Nov 2020
Protecting yourself against crypto fraud and ransomware
Text
Aug 2020
Asset tracing: when and why you should use it
Text
Aug 2020
The effects of COVID-19: Part two, criminality
Text
Feb 2020
Busting myths: how private prosecutions work in the UK
Text
Feb 2020
Should I pursue a private prosecution? 10 things you should consider
Text
Jan 2020
Due Diligence, what is it and how will it benefit you?
