This practitioner-focused session examines the pro-active targeting methodology Tasmania Police has developed to identify and prioritize the highest-risk cryptocurrency wallets across the country. Detective Senior Constable Declan Gillett will provide a structured overview of the intelligence framework applied — including indicator and signpost analysis, risk scoring techniques, and the integration of intelligence data to generate actionable investigative leads.
The webinar will focus on both the operational foundations of pro-active crypto targeting and the analytical considerations that underpin effective, intelligence-led investigation — including how law enforcement defines and weights risk across different illicit categories.
