Carahsoft, in conjunction with its vendor partners, sponsors hundreds of events each year, ranging from webcasts and tradeshows to executive roundtables and technology forums.
Government Events and Resources
Events
OSINT for Financial Crimes Panel
Hosted By: Sayari, SpyCloud, IVIX, Chainalysis & Carahsoft
Our OSINT for Financial Crimes Panel explored how Open Source Intelligence (OSINT) is transforming financial crime investigations in the public sector. This timely event brought together government investigators, compliance experts and technology innovators to examine how OSINT is being leveraged to track illicit financial activity, strengthen enforcement and support prosecutions.
Engaged in expert-led discussions on key OSINT priorities, including:
- Structuring private sector data offerings to support investigators
- Using social media to identify fraudulent wealth displays
- Balancing traditional records with emerging digital OSINT sources
- Dispelling misconceptions about OSINT in financial crime cases
- Leveraging open blockchain data to trace illicit financial flows
- Ensuring OSINT findings are admissible and actionable in court
Fill out the form below to view this archived event.
Resources
Leveraging Technology to Streamline Grants Management
Federal and state government officials and industry leaders spoke at a recent FedInsider event to discuss how they’re using digital technologies to better manage awarding grants for large public works projects and other activities across the country.
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