Hunchly - OSINT Articles - Vetting & Court Disclosure for Online Investigations
Vetting & Court Disclosure for Online Investigations Published: January 18, 2019 I couldn’t help but notice this monstrous money laundering case in Canada that was tossed out because the Crown (Canadian prosecutors) accidentally disclosed a confidential human source. This hurts for sure. At the heart of many Hunchly investigations (both from defence investigators and law enforcement) is the fact that you are collecting a massive trove of information, and this information will need to be disclosed to a third party (prosecution, defence, experts, etc.).