Fraud Intelligence
When is 'open-source' a usable resource?
Fraud investigators and journalists now rely heavily on digitally-stored information, but its provenance and use can trigger legal grey areas. Eugene Dizenko of Vantage Intelligence discusses complexities of open-source intelligence.
Eugene Dizenko (ed@vantageintel.com) is managing director of Vantage Intelligence (www.vantageintelligence.com) and previously served as director of an international intelligence firm in New York and Geneva. He has played a key role in post-Soviet region legal disputes and asset recovery efforts of the last two decades.
Fraud investigators and journalists now rely heavily on digitally-stored information, but its provenance and use can trigger
legal grey areas.
Eugene Dizenko of Vantage Intelligence discusses complexities of open-source intelligence.