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Due Diligence on Your Current or Prospective Principal | Colin Tansley
Manage episode 360107725 series 2853505
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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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