Integrity Insights
Integrity Insights is a podcast from Berlin Risk, a Berlin-based corporate intelligence and compliance advisory firm. In the podcast, we cover the latest developments in the fields of financial crime, political risk, sanctions, open source investigations and much more. The podcast is hosted by Filip Brokes, consultant at Berlin Risk.
Integrity Insights
Latest Episodes
Cleaning Up Football Finance: The FIFA Clearing House and EU AML Rules
Professional football moves enormous sums of money across borders, often at speed and through complex ownership and payment structures. But are the financial controls around those transactions keeping pace?In this episode of Integrity In...
Deepfakes and Synthetic Identities: The Erosion of Trust in Online Content
In this episode of Integrity Insights, Filip Brokes speaks with Emmanuelle Saliba, Chief Investigative Officer at Get Real, about deepfakes, synthetic identities and AI-driven identity fraud. They discuss how generative AI is changing misinform...
The Global State of Beneficial Ownership Transparency
In this episode of Integrity Insights, host Filip Brokes speaks with Thom Townsend, Executive Director of Open Ownership, about the evolving global landscape of beneficial ownership transparency.The conversation revisits one of the major...
The Value of Background Checks and Due Diligence
In this episode of Integrity Insights, Filip Brokes is joined by Verena Horne (Director at Berlin Risk) and Davids Alksnis (Consultant at Berlin Risk) to discuss the fundamentals of background checks and due diligence investigations.The ...
OSINT Techniques for Foreign-Language Research
In this episode of Integrity Insights, Filip is joined by Skip Schiphorst of i-Intelligence, a specialist in multilingual open-source intelligence and online research. Skip manages the company’s language-focused OSINT courses, including Chinese...
