Events.

Stay updated with Altia Intel’s financial investigation events, connecting investigators with insights, user groups, webinars & expert sessions.

Financial Investigation News

Financial investigation events

Come and meet the team!
  • International Association of Chiefs of Police (IACP) Annual ConferenceInternational Association of Chiefs of Police (IACP) Annual Conference

    International Association of Chiefs of Police (IACP) Annual Conference

    We are exhibiting at the International Association of Chiefs of Police Annual Conference, on the UK Defence and Security Exports booth.

    19/10/2024

    22/10/2024

    8:30 am – 5:30 pm EST

    19/10/2024

    22/10/2024

    8:30 am – 5:30 pm EST

Cracking complex crimes

How the Calgary Police Service recovered $8M with the right investigative tech

  • $8M+ in assets recovered in a single investigation using Altia’s Financial Investigation Toolkit.
  • Manual work slashed – what used to take 1–2 weeks now takes less than a minute.
  • Tackled a nationwide steroid trafficking ring , uncovering complex laundering via bank accounts, real estate, and crypto.
  • 150+ financial accounts analyzed – revealed hidden connections between shell companies, individuals, and transactions.

  • Automated pattern recognition exposed suspicious behaviors across vast datasets using advanced tools.

fraud tech 360

Our trusted partners

 Learn. Watch. Apply. Subscribe.

  • Real-world OSINT and financial investigation insights

  • Free access to tools, pilots, and expert webinars

  • Practical training for active casework

  • Connect with investigators through webinars

  • Early access to Altia demos and software

investigations hub