In the minefield of modern business, inadequate KYC and due diligence risk both financial and reputational damage on a disastrous scale. By dramatically strengthening these procedures, OSINT is becoming indispensable to the sphere, both in investigations and the screening of those we invite into our professional environments.
Join us on November 1, at 1pm UTC, for the free webinar: Investigating Corporate Crime with OSINT. Through practical examples and real case studies, this webinar will demonstrate the power of OSINT in conducting thorough background checks and investigating a range of corporate crimes from fraud to corruption.
Senior OSINT Analyst
at Social Links