Episode 4: The Network

Date: Wednesday, June 24^th 
Time: 14:00 BST
Duration: 45 minutes (includes Q&A)

The final episode reveals the full picture. Three insiders at different institutions. A small group of operators building financial infrastructure from stolen identities. Money movers extracting funds across regions. Eighteen months of patient, methodical operation.

When investigators map the complete network for the first time, the structure of the criminal operation becomes visible in a way that no single case file could reveal. The question shifts from who did this to whether the evidence chain will hold up in court.

The series ends where every investigation ends: with the question of whether justice is served. And with a harder question for the audience — would your team have caught it?

You will walk away with:

• How network visualization reveals the structure of criminal operations hidden across institutions and regions
• The requirements for cross-jurisdictional evidence sharing that maintains chain of custody and legal admissibility
• A framework for evaluating your own institution’s readiness to detect and investigate complex financial crime