Milan, 28/01/2026  – R2N Partner recently delivered a specialised training session focused on the application of Open Source Intelligence (OSINT) techniques in asset tracing and financial investigations, in collaboration with The Investigator – UK.

The session explored practical methodologies for collecting, analysing, and validating open-source information in complex investigative contexts, with particular attention to financial crime and fraud-related scenarios.

Participants were introduced to operational approaches aimed at:

 

• • identifying and structuring relevant open-source data;

• • supporting asset tracing activities and financial investigations;

• • integrating OSINT into corporate intelligence and investigative workflows.

The training combined methodological insights with real-world examples, highlighting how open-source intelligence can enhance decision-making, investigative accuracy, and risk awareness in information-sensitive environments.

R2N Partner thanks The Investigator – UK for the collaboration and all participants for their active engagement throughout the session.