Holiday Shopping, Hidden Threats: How OSINT Is Combating Organized Retail Crime
Organized retail crime costs billions each year. See how OSINT and Penlink’s Tangles platform empower investigators to stop criminal networks faster.
James A. Dinkins
Date Posted: August 16th, 2024
Jim Dinkins is the President of Thomson Reuters Special Services (TRSS), with over 30 years of experience in federal law enforcement and banking. He began his career with the U.S. Customs Service, later leading financial security initiatives at the Department of Homeland Security. Jim was instrumental in establishing Homeland Security Investigations (HSI), managing a $2 billion budget and 9,000 employees. After retiring from law enforcement, he joined TRSS, then held senior roles in financial crimes compliance before returning as President in 2019. Jim also serves on advisory boards for the National Center for Missing and Exploited Children and the American Gaming Association.
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