Spotlighting Financial Analysts Making a Real Impact
These analysts are doing more than just exceptional work—they’re actively shaping the future of financial investigations. They dig deep, share valuable insights, and drive the entire field forward. Their contributions go beyond the day-to-day: they’re working to prevent fraud, educate the next generation of professionals, and openly share their knowledge with the community.
Whether you’re just starting out in financial investigations or looking for trusted voices to follow, this list is a great place to begin. Each analyst brings a unique perspective and each one is making a meaningful, lasting impact.
Neal Ysart
Managing Director & Founder
With 40+ years of global experience, he’s led major financial crime and OSINT investigations across sectors.
He’s passionate about fraud prevention, ethical standards, and mentoring the next generation of investigators.
Ori Lehavi
Cyber Intelligence and HLS Expert
Ori takes on disinformation and bot networks with insight and precision. With a strong background in cyber intelligence, he’s always thinking a few steps ahead.
Matt Richardson
Senior Advisor, Intelligence & Child Safety
Matt is an OSINT and dark web expert focused on fighting sex trafficking and child exploitation. He teaches, advises, and works with global partners to make communities safer—on and offline.
Joe Azougar
Manager of Trust & Safety
Joe is a skilled investigator with a sharp eye for detail and a passion for uncovering the truth. With experience in OSINT and digital investigations, Joe brings a thoughtful and strategic approach to every case he handles.
