Video: Corporate investigations masterclass & open data

Are you interested in investigating companies and uncovering cross-border connections that have been hiding in plain sight?  Then you’re definitely going to want to watch this masterclass video from Graham Barrow, Director of The Dark Money Files…  From Latvia and back, via the UK, New Zealand and Belize (to name just some locations he touches … Continue reading Video: Corporate investigations masterclass & open data

Case study: 6 Degree Intelligence cuts investigation time down to a fraction using OpenCorporates data

Investigators from commercial and public-benefit organisations regularly use OpenCorporates data as part of investigations into illicit activity. Below is an exciting case study illustrating how 6 Degree Intelligence have combined our data with other datasets to reduce investigation time, and to provide cross-jurisdictional insight in financial crime and modern slavery investigations. “With OpenCorporates data and … Continue reading Case study: 6 Degree Intelligence cuts investigation time down to a fraction using OpenCorporates data