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Due Diligence on Your Current or Prospective Principal | Colin Tansley
Manage episode 360107725 series 2853505
المحتوى المقدم من BBA Corporate Ltd. يتم تحميل جميع محتويات البودكاست بما في ذلك الحلقات والرسومات وأوصاف البودكاست وتقديمها مباشرة بواسطة BBA Corporate Ltd أو شريك منصة البودكاست الخاص بهم. إذا كنت تعتقد أن شخصًا ما يستخدم عملك المحمي بحقوق الطبع والنشر دون إذنك، فيمكنك اتباع العملية الموضحة هنا https://ar.player.fm/legal.
You might have a good grasp of your principal's threat footprint but how much do you know about them as a current or prospective client?
- When do you need to call in legal or investigative help for due diligence?
- What are the worst case scenarios you might uncover?
- Is all of this information 'OSINT' and to what extent is it 'Open Source' if so?
- Who has access to which critical databases?
- How can you map business associates of your principal and how can you keep that information secure?
- What are the limits to required due diligence?
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