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Harnessing OSINT for Due Diligence and Fraud Prevention

Conducting effective due diligence and counter-fraud intelligence is essential for the security of all organizations operating today. In a climate awash with potential pitfalls, companies which take these processes lightly stand to lose a great deal of money and time, while also jeopardizing their image.

In its capacity to deliver accurate, verified, up-to-date data, OSINT has become a key discipline for departments such as compliance, corporate security and finance, in mitigating the many 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

Social Links OSINT specialist Ivan Kravtsov will be demonstrating a number of practical applications of the Social Links OSINT tool SL Professional in relation to 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:

  • Due diligence
  • Corporate fraud
  • Background checks
  • Risk and compliance management
  • KYC (Know Your Customer) processes

The webinar will be essential for anyone interested in how OSINT can enhance corporate security, and deliver results that go far beyond what can be achieved with methods that ignore open data.


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