Futurum Consultancy & Training

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Helping clients enhance capabilities

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We are pleased to say that during March 2024 we have supported continued to support international clients develop their OSINT, investigative and intelligence analysis capabilities. Helping clients enhance capabilities

Posted on 14th Apr 2024

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AI Asset Protection Brexit CDD Consultancy Corporate Espionage Corruption Covert Operations Covid-19 crime analysis customer due dilligence EDD enhance due dilligence Events Financial Crime i2 analyst notebook ibase identifying beneficial ownership Intelligence intelligence analysis know your customer KYC NHS Open source intelligence OSINT OSINT background checks Security Serious Incident Prevention Social Media social media exploitation Socmed Technology Training Programme

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