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?


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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