Security Boundaries A security boundary is the line of separation between two areas, subnets, or environments with differing security requirements....

Defense in Depth Defense in depth, also known as layering, is the practice of using multiple security controls in a...

The five core elements of security—Identification, Authentication, Authorization, Auditing, and Accountability (AAA)—represent the processes that ensure the secure access and...

An interesting security concept is the DAD Triad, which represents the failures of the CIA Triad. The DAD Triad consists...

Security management concepts and principles are inherent elements in a security policy and solution deployment. These concepts define the basic...

Financial analysts play a pivotal role in detecting and tracking illicit funds that fuel criminal activities like terrorism, money laundering,...

Offshore accounts are often used to mask financial activities, evade taxes, or facilitate illicit transactions. Open Source Intelligence (OSINT) provides...

Terrorist organizations continuously adapt to evade detection and leverage various financial systems to raise, move, and use funds. These activities...

In today's hyper-connected world, social media has become a key tool for investigators across industries. Its role in financial crime...

Shell companies are often used by criminals to obscure illicit financial activities like money laundering, tax evasion, and fraud. They...