Are you an online sleuth? Are you adept at finding that hidden gem buried in a sea of ever-increasing online information? You can be with open-source intelligence (OSINT). This session will show you how to integrate OSINT into your fraud investigation to gain insight into a suspect’s affiliations and relationships to help trace misappropriated funds. Through the use of real-world stories, we’ll explore how public information can expand your investigation and aid in interviews.