Corporate Workshop

We will teach your company how to use open data to verify contractors, identify hidden connections, and reduce sanctions, regulatory, and reputational risks. Practical format, real-life cases, tools, and approaches that your employees will be using in their daily work in just a few days

Book a workshop

of OSINT experience: 15+ years
workshops: 50+
jurisdictions: 20+

What your team will learn to investigate

Participants learn to identify beneficial owners and affiliated companies and to review litigation and sanctions lists.

We also cover asset and supply-route tracing, publication verification, and archived websites. The work is carried out in real registries and open sources.

Corporate workshop participants working at a board

What is included in the workshop

Breakdown of business tasks and risks that OSINT helps address in compliance, procurement, internal investigations, and financial control

OSINT methods and verification logic: how to formulate hypotheses, search for links, verify facts, and evaluate source reliability

Tools and data-work practices including corporate registries, sanctions databases, court sources, adverse media, digital traces, and other open sources

Hands-on case work and exercises with review, feedback, and conclusion formats that teams can apply in day-to-day work

Exercises based on your team's cases

Before the session, we agree the recurring tasks. This may include checking a counterparty, finding a link between companies, confirming asset ownership, or reconstructing a supply route.

During the workshop, participants work through the search step by step, document the evidence, and build reusable checklists.

A team reviewing data during a practical session

Who the workshop is for

Compliance teams

For KYC/AML, sanctions monitoring, counterparty screening, and reducing regulatory risk

Procurement and supplier management teams

For vetting new suppliers, spotting affiliations, assessing resilience, and reducing third-party risk

Legal functions and legal departments

For due diligence, beneficial ownership checks, evidence building, and support in disputes and transactions

Corporate security and internal investigations teams

For identifying hidden links, conflicts of interest, fraud schemes, and initial incident assessment

AML, antifraud, and financial investigations teams

For identifying suspicious links, enhanced client and counterparty screening, and supporting case escalation

Workshop pricing