Events.

This is a user group exclusively for users of Financial Investigation Toolkit or Financial Investigator who are based in North America.

Part 1 of a two-part OSINT Proven series, this LinkedIn Live examines how open-source intelligence performs in high-pressure, real-world investigations. Through FBI and Interpol case walkthroughs, Altia’s investigators break down how fragmented open-source signals are validated, defended, and turned into intelligence that stands up to scrutiny.

Join Altia’s Toby Langston and Stan Yakimov for a 45-minute masterclass with Dave Sampson, a fraud and OSINT specialist who spent 30+ years in law enforcement leading digital, open-source, and financial investigations. Dave’s career has been defined by one principle: transparency. From the earliest stages of intelligence gathering to the final moment in court, he’s built and applied methods that transform raw information into clear, defensible results.

Learn how transparency, ethics, structure, and collaboration turn OSINT principles into credible, defensible intelligence. Join our live webinar on Nov 12.

We're a supporting partner for the third annual AML Symposium.

We'll be exhibiting at this year's IACP Conference and Exposition. You'll find us on the Microsoft stand.

This is a user group exclusively for users of Financial Investigation Toolkit or Financial Investigator who are based in North America.

The Altia team is attending this event.

The Altia team is attending this event.

The Altia team is attending this event.