Series

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

File

Feb 2023

Responding to the Crypto Fraud Epidemic

Video

Feb 2023

Phishing Scams: What are the signs to look out for?

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

Investigations

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AI, data provenance and detecting deepfakes

How is AI changing the way civil and criminal investigations are conducted?

AI, Blackmail and Extortion: The criminal techniques to look out for

AI and Fraud: The evolving ways in which criminals are using AI to commit fraud

Crypto Investigations: How important is a criminal investigative background?

Bitcoin's making headlines: What this means for criminals and how to stay vigilant

The impact of AI on the investigative industry

Navigating 2024: Key challenges we expect to encounter this year

Private vs Public Prosecutions: The key differences

Private prosecution myths: Five of the most common

The process of a private prosecution

Matrimonial disputes: What are your options?

Fraud on the rise: How should you respond?

Defamation: What does it include and how can you respond?

Corporate Investigations: What does an internal investigation look like?

How to locate suspects or key witnesses

Asset Tracing: Everything you need to know

Fraud Response: Criminal vs Civil

Fraud: The Growing Crises

Responding to the Crypto Fraud Epidemic

Phishing Scams: What are the signs to look out for?

How to respond to cryptocurrency fraud

Recovering Stolen Crypto Assets

Protecting yourself against crypto fraud and ransomware

Asset tracing: when and why you should use it

The effects of COVID-19: Part two, criminality

Busting myths: how private prosecutions work in the UK

Should I pursue a private prosecution? 10 things you should consider

Due Diligence, what is it and how will it benefit you?