NO-SINT: Capital Markets and the Future of InvestigationsJustin Seitz

In this session, attendees will engage in detailed case studies that required a far larger toolkit than solely OSINT. The investigations originated in the capital markets but touch on numerous issues including money laundering, fraud, and human trafficking. Participants will learn how augmenting OSINT with forensics, programming, and data science will need to be part of a mandatory skillset in the near future.

Learning Objectives:

  • Recognize that pure OSINT is only going to get you so far into the future.
  • Understand that your investigation knowledge as an individual or organization will have to be a mile wide and an inch deep. For now.
  • Make friends. You will need them.

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