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OSINT FOR DUE DILIGENCE & FRAUD DETECTION
The ability to apply technology to sift through ever-expanding amounts of data, that may or may not be relevant to an investigation, and assess risk is critical to effective due diligence, fraud, and anti-money laundering investigations.
In this 15-minute webinar snippet, Fivecast’s Co-Founder and VP Customer Success, Duane Rivett joins Prevail Partners Intelligence Director, Daryn Liddle to discuss the importance of open-source intelligence in due diligence, fraud, and anti-money laundering investigations across both corporate and government organizations.