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Open Source Intelligence courses

In this two-day course, attendees will learn the practical skills to construct robust cross-border searches across risk profile areas. Information verification and chronologies are vital in financial crime and enhanced due diligence investigations, and will be taught as part of the disciplines we cover in the course.
This two-day course uses real cases to give practical instruction by experienced practitioners on how to harness proven Open Source Intelligence methods and techniques to improve the productivity and effectiveness in the daily work-streams of investigators and analysts working in trade finance.
This one-day accelerated training course bolsters the manager’s own appreciation of 21st century digital search methodologies to improve and instil compliance and vigilance in their organisation.