OSINT
FOR DUE DILIGENCE
AND FRAUD
PREVENTION
HI FROM
THE SOCIAL LINKS TEAM!
Conducting effective due diligence and counter-fraud intelligence is essential for the security of all organizations operating today. In its capacity to deliver verified, up-to-date data, OSINT is a key discipline for departments such as compliance, corporate security, and finance, in mitigating the risks which could negatively impact the organization.
Join us on September 2, 2022, at 2 p.m. UTC for the webinar OSINT FOR DUE DILIGENCE AND FRAUD PREVENTION, where we will demonstrate a range of practical approaches through which OSINT enhances these crucial processes, protecting the company's security and interests.
webinar agenda
IVAN
KRAVTSOV
Social Links OSINT
Analyst
Social Links OSINT specialist Ivan Kravtsov will be demonstrating a number of real-world applications of the Social Links OSINT tool SL Professional for due diligence, fraud prevention, and other core corporate processes. Through seeing how the software can be utilized in genuine cases, attendees will understand the many ways to gain remarkable insights and reliable verification from the data at hand.The use cases covered will include:
OSINT specialist Ivan Kravstov will be presenting a number of essential techniques that private investigators can harness to accomplish various investigative goals. The use cases focussed on will include:
DUE
DILIGENCE
BACKGROUNDS CHECKs
RISK AND COMPLIANCE MANAGEMENT
KYC (KNOW YOUR CUSTOMER) PROCESSES
