The Tip of the Compliance Spear – Open Source Intelligence
Some human beings are wonderful. Some are middle of the road. And some are truly terrible. Terrible human beings are indistinguishable from wonderful ones. How can we tell them apart?
In the context of business relationships, the tip of the compliance spear in attempting to separate the good from the bad is Open Source Intelligence investigations.
The latest episode of the Fraud Eats Strategy podcast was packed with really useful information about Open Source Intelligence (OSINT) and Human Intelligence, their outsized value and how best to utilize these tools to mitigate M&A risk and identify and then examine high risk third parties, most notably “intermediaries”.
If you have a compliance role, your organization is pursuing growth through acquisitions or you’re concerned about cross border corruption risk, you should not miss this discussion.
To hear this fascinating discussion with Open Source Intelligence luminaries Integrity Risk International CEO Jim McWeeney and Tanya Shelburne, click here.
