OSINT & Analytics
Steve
Specialist · No. 26
Specialist Profile · No. 26
MeetDigital Asset Claims Steve Laurent
Investigation Strategy Analyst
OSINT & Analytics
Specialist remit: Investigation strategy.
12+
Years of practice
01
Qualifications
02
Languages
Based inLondon, United Kingdom
Languages
EnglishFrench
“Steve is responsible for the investigation-strategy lens the firm applies to complex cases, deciding which lines of enquiry are worth pursuing and which the evidence cannot support..”
Steve Laurent · Investigation Strategy Analyst
Background
Steve is responsible for the investigation-strategy lens the firm applies to complex cases, deciding which lines of enquiry are worth pursuing and which the evidence cannot support.
He produces the scoping and counterparty-review work that informs case construction at the Lead Analyst level.
Responsibilities
- 01Investigation strategy
- 02Research scoping
- 03Case construction
- 04Counterparty review
Expertise
Investigation strategyResearch scopingCase construction
Experience
12+
Years of practice
OSINT & Analytics
Department
London, United Kingdom
Based in
Same department · OSINT & Analytics
