Due Diligence on Your Current or Prospective Principal | Colin Tansley

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?



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When do you need to call in legal or investigative help for due diligence?



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What are the worst case scenarios you might uncover?



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Is all of this information 'OSINT' and to what extent is it 'Open Source' if so?



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Who has access to which critical databases?



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How can you map business associates of your principal and how can you keep that information secure?



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What are the limits to required due diligence?




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