Cobwebs Technologies is a global leader in open-source intelligence (OSINT). Our innovative solutions are tailored to the operational needs of law enforcement, national security agencies, and corporate security. Our solutions integrate and analyze data from all layers of the web - surface, deep and dark. By extracting vital insights, users can monitor for threats, receive alerts of relevant events in real-time and analyze online activity.

Vound is the creator of Intella. It is an industry leading eDiscovery platform. Data from supported sources is indexed into a powerful interface that is presented visually. Providing many ways to review your data through searches, content analysis, OCR, and many other tools makes it easy to find critical information. Offering solutions for all team sizes is something Intella does like no other.

Altia is a trusted partner for intelligence and investigation organisations globally. We specialise in improving the management of criminal and civil investigations, fraud and financial investigations, incident management and covert operations. Our solutions and software help make investigations more efficient and effective, while also meeting regulatory, evidentiary and legislative requirements. ISO 27001 certified.

DataWalk is an Enterprise-class software platform for data analysis, which enables you to dramatically improve your ability to detect and investigate fraud. DataWalk enables you to identify patterns and connections across all your internal and external data, automatically identify organized crime groups, and reduce false positive rates to as low as 10%.

Dragonfly is your outsourced content partner, helping you with writing, editing, design, and content strategy. We're an extension of your team, easing your workload and reducing your stress. We create clear, compelling content that meets your business needs and helps you shine.

NCIS is the federal law enforcement agency responsible for investigating crime, preventing terrorism and protecting secrets for the Navy and Marine Corps. NCIS defeats threats from foreign intelligence, terrorist and criminal spectrums by conducting operations and investigations ashore, afloat, and in cyberspace, to protect and preserve the superiority of the Navy and Marine Corps warfighters.

Check Point Software Technologies is a leading global provider of cyber security solutions. Its Harmony Email & Collaboration blocks advanced phishing attacks across inbound, outbound, and internal communications in real-time before reaching end users. HEC reduces phishing reaching the inbox by 99.2% using AI and machine learning, analyzing 300+ phishing indicators, and ingesting ThreatCloud data.

KonaAI is the leading, AI-driven solution for anti-corruption, sanctions, fraud risk, compliance and investigative professionals. Our easy-to-use software and flexible, secure deployment models drive fact-based decisions that focus on the risk areas that matter to the regulators and your business.

The Veterans Affairs Office of Inspector General (VA OIG) serves veterans and the public by conducting meaningful independent oversight. Through audits, inspections, and investigations, the VA OIG improves the efficiency, effectiveness, and integrity of VA's programs and services. Our dedicated staff combat fraud, waste, and abuse, and work to improve the lives of veterans and their families.

Financial Investigations need to be fast, accurate and comprehensive. Valid8's platform extracts transaction data from client accounting systems, bank statements, brokerage statements, check images, wire details, and transaction lists. Algorithms compare evidence with accounting records and trace the flow of funds between accounts and legal entities.

Delaware Law School offers award-winning, graduate-level legal education with online master's degrees and certificates in global financial and cyber crimes. Courses are offered entirely online. Students may choose from a 2-year Master of Jurisprudence (MJ) degree or 10-month certificate. Our global financial and cyber crimes degree prepares students for an exciting career in fraud examination and investigation.

The Institute of Internal Auditors (IIA) is an international professional association that serves more than 230,000 global members and has awarded more than 185,000 Certified Internal Auditor (CIA) certifications worldwide. Established in 1941, The IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance.

Mission Omega is a specialized, mission-led fraud services company sharing expertise and resources to fight fraud and scams. Founded in response to the growing need to fight financial crime, Mission Omega customizes programs and connects fraud leaders to the right resources, training, talent and technology to fight financial crime.

Powerful Analytics. Simplified. Arbutus Analytics: for Audit, Fraud, Risk, Compliance, & IT Professionals. Analytics That Deliver: All Your Data. Better Insights. Lightning Speed. From self service desktop and team-based analytics to fully automated solutions, Arbutus technology empowers you to use ALL of your data to gain better business insights at speeds you never thought possible.

FINRA is dedicated to protecting investors and safeguarding market integrity in a manner that facilitates vibrant capital markets. At FINRA, you can help power a fair and vibrant market, improving investing for all. As a FINRA employee, you join a diverse and talented team of industry leaders who make sure investors are protected and the market is trusted.

At Whooster, we help you find - WHO, WHAT, and WHERE and the ability to analyze the relationships between them, allowing you to find missed clues, solve cases faster, deliver officer and public safety, etc. Using data fusion technology along with public and private data sources, we bring all critical content together so you can rapidly search and get spot-on results in less time.

General (OIG) provides auditing and investigative expertise to support and assist SBA in achieving its statutory mission. OIG provides independent, objective oversight to improve the integrity, accountability, and performance of SBA and its programs for the benefit of the American people. OIG seeks to improve SBA programs by identifying key issues facing the Agency, recommending corrective actions, and promoting a high level of integrity.

The Society of Corporate Compliance & Ethics (SCCE) serves compliance & ethics professionals across all industries. Our programs in Dubai and around the world enable you to learn from experienced practitioners the latest, best practices.

John Chambers College of Business and Economics Online M.S. in Forensic and Fraud Examination (FFE) program leads the way in developing the national curriculum for forensic and fraud accounting programs on behalf of the National Institute of Justice (Department of Justice). This sets West Virginia University apart as a thought leader in FFE education.

Criminal Investigation (CI) is the law enforcement branch of the IRS. Our mission is to serve the American public by investigating potential criminal violations of the Internal Revenue Code, and related financial crimes, in a manner that fosters confidence in the tax system and compliance with the law.

Navaera is a full-service Software-as-a-Solution firm aiding financial service organizations in protecting their business operations with our robust suite of AML and fraud compliance solutions.

With OPEXUS, get government unstuck. OPEXUS is the leader in FedRAMP-certified government process management software with more than 30 years of experience supporting public institutions. The company brings operational excellence to governments' middle office so agencies can focus on the critical work of mission delivery. OPEXUS empowers 100,000 government users with exceptional technology experiences.

Federal Bureau of Investigation-Federal Government Law Enforcement Agency whose priority is to help protect the public from threats facing our nation. Along the way, we help defend and uphold our nation's economy, physical and electronic infrastructure, and democracy.

The Defense Criminal Investigative Service investigates matters related to DoD programs and operations; to detect and deter fraud, waste, and abuse; and help ensure ethical conduct throughout the DoD.