Futurum Global Blog

Leveraging Intelligence Analysis in Financial Crime Investigations

Wed, 22 May 2024 11:56:00 +0000

Financial crime, including money laundering, fraud, and cybercrime, poses significant challenges for law enforcement agencies and financial institutions alike. To combat these ever-evolving threats, intelligence analysis plays a crucial role in enhancing the effectiveness of financial crime investigations. By harnessing the power of data analysis, pattern recognition, and predictive modeling, intelligence analysis empowers investigators to stay one step ahead of sophisticated criminals. In this article, we explore the pivotal role of intelligence analysis in financial crime investigations and its impact on safeguarding the integrity of the global financial system.

Helping clients enhance capabilities

Sun, 14 Apr 2024 14:20:00 +0000

helping-clients-enhance-capabilities

Unveiling the Power of OSINT

Sun, 14 Apr 2024 13:37:00 +0000

Transforming Intelligence Operations Using OSINT

Unveiling the Power of OSINT

Sun, 14 Apr 2024 13:31:00 +0000

Transforming Intelligence Operations Through OSINT

Unveiling the Power of OSINT: Transforming Intelligence Operations

Sun, 14 Apr 2024 09:45:00 +0000

This is a short article on the power in OSINT in intelligence operations

Helping to shape future leaders

Thu, 04 Apr 2024 09:36:00 +0000

As we enter a new financial year our team at Futurum looks forward to helping clients shape their future leaders through our leadership training programme.

Helping to shape future leaders

Thu, 04 Apr 2024 09:22:00 +0000

As we enter a new financial year our team at Futurum looks forward to helping clients shape their future leaders, through our leadership training programme.

The Power of i2 Analyst Notebook to Support Complex Investigations

Sun, 30 Jul 2023 17:37:00 +0000

This is a short article discussing the benefits of using i2 Analyst Notebook in support of complex investigations with its ability to graphically represent connections from large data sets.

The Power of i2 Analyst Notebook to Support Complex Investigations

Sun, 30 Jul 2023 16:29:00 +0000

This is a short article discussing the benefits of using i2 Analyst Notebook in support of complex investigations with its ability to graphically represent connections from large data sets.

Leveraging Open-Source Intelligence in Customer Due Diligence Enquiries

Wed, 26 Jul 2023 15:20:00 +0000

This short article provides an insight into how Open-Source Intelligence background checks on individuals or entities can support customer due diligence enquiries and enhance risk assessment and compliance efforts

New Cisco study reveals cybersecurity risks with hybrid working

Thu, 31 Mar 2022 10:08:00 +0000

Many hybrid workers don’t feel like cybersecurity is their responsibility with some either try to find workarounds or engage in other risky behaviours like password reuse.

Futurum receives government Cyber Essentials accreditation

Mon, 17 May 2021 08:59:00 +0000

Demonstrating our commitment to cyber security, "Cyber Essentials" is a government backed scheme aimed at protecting against the most common cyber attacks.

Home Office Security & Policing 2021

Tue, 22 Dec 2020 12:09:00 +0000

Futurum will be at Security & Policing 2021 - the official UK Government global security event.

New Modular OSINT Online Training Programme

Thu, 12 Nov 2020 10:14:00 +0000

Following on from our successful FREE introduction to Open Source Intelligence webinar we have an exciting programme of OSINT training sessions lined up for the new year.

Open Source Intelligence (OSINT) – Your Friend and Enemy

Wed, 11 Nov 2020 11:46:00 +0000

Rachel Carson today hosted a successful webinar on the advantages and risks posed by OSINT.

Crisis Management Training Programme

Wed, 07 Oct 2020 14:24:00 +0000

Cyber-crime, natural disasters, terrorism, fraud, and other events that have not been anticipated can have a major social and economic impact on your organisation.

Establishing the Facts: Investigative Interviewing Skills

Wed, 26 Aug 2020 11:03:00 +0000

Our Managing Director APAC James Ellender is to hold an exciting new webinar on Investigative Interviewing and Interpreting Behavioural Indicators for the British Chamber of Commerce in Hong Kong.

Virtual Training Courses

Wed, 19 Aug 2020 12:09:00 +0000

Like all organisations Covid-19 has required us to look for more innovative ways of delivering training.

A Crime Analyst Driven By Passion

Thu, 06 Aug 2020 16:03:00 +0000

Our Analytical Director Rachel Carson is the VP (membership) of the International Association of Crime Analysts (IACA) and took time out to speak with Manny San Pedro on his All About Analysis YouTube channel.

Stealthcare Partnership

Mon, 23 Mar 2020 10:05:00 +0000

Futurum is pleased to announce that we have entered into partnership with Stealthcare, a leader in the field of cyber security.