Providing a fast, efficient and cost-effective way to extract intelligence from a wide array of open-sources, the latest tech tools can help to identify, trace and recover embezzled or disputed assets. But the experience and insight of a specialist forensic investigator is still critical in turning raw intelligence into tangible leads and assembling the evidence needed for successful legal action and recovery.
Here, Effie Lounta shares an article based on a presentation she delivered in November 2024 about open-source intelligence (OSINT) at Quantuma’s Navigating the unique structures and stakeholder interests in insolvency and restructuring in Asia-Pacific seminar, which was held in London.