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Data2Know Vol. 14, No. 2
$15.00Due Diligence on the Politically Exposed Person
This article discusses the due diligence process using www.WorldCompliance.com, a robust database" of profiles of individuals and organizations that pose a potential risk to the financial system" per the Web site. -
A Review of SnapTrends and CyberToolbelt
You are only as good as your last investigation; you need to stay abreast of the current industry tools, and stay ahead of your competition. Keeping current with Open Source Intelligence techniques requires being aware of new products and current research trends.