Due Diligence —
Due diligence is the process of conducting a comprehensive analysis and investigation into a company or individual to assess any risks involved in entering into a business deal or investment with the subject. It aims to evaluate all available information on the potential counterparty, including financial records, any legal issues or non-compliance, market position, and cyber resilience, among other risk-associated factors.
Companies often conduct in-depth due diligence when acquiring a company or attracting investor funds to ensure they make a well-informed decision and minimize unwanted consequences or losses. While it is often associated with M&A deals, it can also be applied to various situations, such as hiring a new employee or entering into a joint venture.
SEE OUR ARTICLES ABOUT
Featured terms
Blockchains —
In a nutshell, a blockchain is a shared, or distributed, ledger recording transactions and assets. The data is compiled through a continuous verification process that links all transactions into a large, decentralized "chain" of participants, who are linked across a network of peer-to-peer computers...
Data Breach —
Data breaches are the exposure of sensitive or classified information to unauthorized parties and can have disastrous consequences for an organization. When a breach occurs, a company often has to pay out huge sums of money to contain the leak and may also suffer costly reputational damage...
Link Analysis —
The process of link analysis involves examining data to uncover relationships or connections that might not be apparent in raw data sets. It is a powerful analytical tool that has a wide range of applications in various sectors, from law enforcement and national security to cyber and...
Operations Security (OPSEC) —
Operations Security, or OPSEC, involves identifying and consolidating critical information to gain a better understanding of a situation. Additionally, it refers to safeguarding data and ensuring a given mission against eavesdropping by unauthorized parties or accidental compromise...
Social Media Intelligence (SOCMINT) —
A close cousin of OSINT, SOCMINT is an acronym meaning ‘social media intelligence.’ SOCMINT is the collection and analysis of data from social media platforms. Such information might be used for various purposes, including digital footprinting, link analysis, etc.
Social Media Piggybacking (Piggyback Marketing) —
When a company’s social media post goes viral, it is only a matter of time before millions of people start talking about it. Seeing an opportunity to leverage the post's popularity, companies can join in to redirect some of the traffic toward their services...
Our OSINT Solutions
A suite of data extraction and analysis methods across social media, blockchains, messengers, and the Dark Web connected directly to your in-house platform via our API.
A versatile OSINT tool for conducting in-depth investigations across social media, blockchains, messengers, and the Dark Web via the Maltego and i2 platforms.