Events
Training: Enhanced Due Diligence Skills using Open Source Intelligence Tools (OSINT)
12 December 2019 - 12 December 2019
25 Megaron Street, 2032 Strovolos, Nicosia
12 December 2019 - 12 December 2019
25 Megaron Street, 2032 Strovolos, Nicosia
Attendees will learn how to construct structured searches online and will see how to access key deep-web sites for a broad range of vital data sets. Information verification and timeline analysis are vital in financial crime and enhanced due-diligence investigations and will be taught within the specific session.
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