Masterclass: Navigating Language Barriers in Investigations
Investigations cross borders and languages. Google Translate and ChatGPT help with surface-level comprehension but fall short for deep-dive due diligence across jurisdictions. Learn practical techniques for overcoming language barriers when mapping transnational networks, identifying restricted parties, and conducting enhanced due diligence without native language expertise.
Whether investigating transnational criminal networks or conducting enhanced due diligence on a risky supplier, analysts and compliance professionals inevitably end up reviewing documents written in languages they don’t understand. Tools like Google Translate and AI platforms like ChatGPT make it easy to grasp the gist of a foreign-language document. But for deep-dive investigations and enhanced due diligence across multiple jurisdictions, these tools have limitations. This masterclass teaches practical techniques for navigating language barriers without requiring native language expertise.
In This Session
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When to Use AI Tools
Understand when Google Translate, ChatGPT, and similar services are appropriate, and when they introduce unacceptable risk
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Reverse-Engineering Company Names
Techniques for identifying Chinese companies when you only have the English registration name
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Cross-Jurisdictional Name Variations
How to recognize and reconcile company name variations across languages, jurisdictions, and regulatory filings
Who Should Watch
This masterclass is built for investigators and compliance professionals conducting transnational research. If you map networks that cross borders and languages – this session is for you. We’re specifically speaking to:
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Government Analysts & Investigators
Law enforcement, intelligence, and regulatory professionals mapping criminal and terrorist networks across jurisdictions
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Trade Compliance Professionals
Teams navigating restricted party lists, sanctions screening, and export controls across opaque jurisdictions
CE Credits:
Attendees of this masterclass are eligible for one (1) continuing education (CE) credit for CCS/MCS, CES/MES, and LCB credit types from the NCBFAA Educational Institute (NEI) for 100% attendance.
Ready to investigate across languages?
See how Sayari’s connected data and network intelligence help you overcome language barriers and map transnational networks.
Investigate across languages with Sayari
Phil Kittock
Lead Analytical Content Manager | Sayari
Phil leads analytic content production at Sayari. He previously led analyst teams in investigative services and was a Senior Analyst and Program Director at C4ADS, an investigative nonprofit, where he conducted public data investigations into transnational illicit networks.
Map Transnational Networks Across Languages
Overcome language barriers and identify hidden corporate networks using connected data and advanced analytics. See how Sayari helps you conduct investigations across jurisdictions without native language expertise.