Back to the FutureI love being able to find the time to simply stand still for a moment and block out all of the noise around me. Take time to reflect…Jun 21, 2021Jun 21, 2021
I just wanted to add that you will find the historic website of compassstarltd.comMay 15, 2021May 15, 2021
The Telltale Sign of a Broken Compliance SystemThe dangers of not taking Open Source Intelligence collection seriouslyJul 19, 2020Jul 19, 2020
Identifying unnamed signatories of Company Documents held by Companies House in the UKFor years, I and many other Anti-Money Laundering (AML) investigators and researchers have been plagued with squiggly signatures on…Jun 9, 2020Jun 9, 2020
‘It just keeps getting better’Using linguistics to trace potential online fraud factoriesJun 8, 20201Jun 8, 20201
