Help, looking for advice on fraud-trend tools!
Hey yall, I need help! I’m hoping people can chime in with tool suggestions for what I am looking to accomplish.
I want to receive regular notifications for fraud trends, ideally with some nexus to USA jurisdiction, for mentions or rumors of potential white-collar crime accusations (fraud, securities fraud, corruption, corporate fraud, whistleblowers, bribes, wire fraud, bank fraud, money laundering, embezzlement, insider trading, lying on taxes, crypto fraud) in order to generate potential leads for investigations.
The range of sources I would like include are things like news articles, blog posts, online conversations, Youtube videos, court records, etc. Some examples of results I would be looking for is things like:
- a popular youtuber posting a video essay accusing someone of fraud
- an ongoing divorce litigation case where one of the spouses accuses their other spouse's accountant of tax fraud
- conversations about suspected money laundering, embezzlement, crypto fraud etc.
Google Gemini keeps suggesting brand sentiment services, but im not sure if that is what I am looking for. I will take any advice! (Happy to look into free, freemium, and paid services).