Corporate Workshops
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
"OSINT for business is not just about searching public sources. It is the ability to find meaningful signals, verify connections, and turn data into conclusions that support stronger and safer decisions."
Ilya Shumanov, Managing Partner, TriTrace Investigations
What is an OSINT workshop for business?
When vetting counterparties, partners, and clients, companies increasingly need to understand not only formal records but also hidden connections, ownership structures, litigation exposure, sanctions signals, and reputational risk. Basic screening and open search are often insufficient when the decision is genuinely sensitive.
Over two days, we provide practical knowledge on how to use OSINT for corporate tasks: vetting companies and individuals, assessing source reliability, identifying meaningful risk signals, and turning findings into practical conclusions for compliance, procurement, legal, internal investigations, and financial control.
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
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
Ready to book a corporate workshop?
Leave a request to discuss the format, participant mix, and team goals. We will tailor the program for compliance, procurement, legal, or internal investigations teams.