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FOREUS Group Europe
Home / Insights

Insights that matter.

Expert perspectives, operational insights, and in-depth analysis on intelligence, security, compliance and technology. 

Analyst connecting scattered data points into a network, from information to intelligence

What separates intelligence from information

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Cross-border identification of a suspect from CCTV footage in Europe

Cross-Border Identification: A Face Without a Record – An Illustrative Case

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9/11, terrorist financing

From Bank Accounts to the Blockchain: How 9/11 Changed the Hunt for Terrorist Money

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Stolen Vienna Diamond Necklace

A Factor of Ten: Why the Stolen Vienna Diamond Necklace Is Almost Worthless Once It Is Taken Apart

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Mata Hari

“A courtesan, I admit it. A spy, never!” – The Mata Hari case and the other side of espionage

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Stolen Diamond Necklace Vienna

Million-Dollar Museum Theft in Vienna – What the theft of a historic diamond necklace reveals about tracing high-value assets

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Millionenbetrug an Bankkunden Wie eine Softwarelücke zum Ausgangspunkt eines internationalen Betrugsnetzwerks wurde

Millions in Fraud Against Bank Customers – How a Software Vulnerability Became the Starting Point for an International Fraud

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Espionage Under Diplomatic Cover

Espionage Under Diplomatic Cover – Why the Vienna Case Is Also a Warning Sign for Companies

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Sanctions Evasion

Sanctions Evasion in the Defense Sector – How a Vienna-based shell company supplied European technology to the Russian defense industry

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Complex cases need clear answers.
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