February 2 - 5, 2026 | In-Person Training
0900 - 1700 EST
Due Diligence: Foreign Investment &
Vendor Threat Mitigation
Trust Forged in Tradecraft.
Course Overview
In today’s national security environment, threats don’t just come from adversaries on battlefields or armed conflict. They come through vendors, investors, and supply chains. Hidden ownership, foreign influence, and opaque financial structures can compromise entire enterprises.
Our programs are trusted government, military and Fortune 100 companies worldwide. Every course leverages our proven CRAWLTM methodology (Communicate, Research, Analyze, Write, Listen) to produce structured, defensible results that decision-makers can rely on.
For a group discount, use coupon code DDGROUP50 at checkout.
Course Learning Objectives
Identify foreign ownership or influence (FOCI) risks
Apply investigative methods aligned with Committee on Foreign Investment in the United States (CFIUS) reviews and Vendor Threat Mitigation programs.
Trace supply chain vulnerabilities, including sub-tier suppliers and restricted technology
Research & document ultimate beneficial ownership (UBO), sanctions & other red flags
What Our Students Say
“More people, particularly our HHQ customers, need to take this course.”
“This course greatly expanded my knowledge and understanding of what to look for when researching and how to communicate findings.”
“Hands on training and real-time presentation of tools were the most valuable.”
As an OSINT Academy student, you will:
Develop professional skills through hands-on, practical training
Develop due diligence skills through exposure to best practices
Learn from industry experts in the field of open-source intelligence
Build a skill set that can be used across different industries and sectors
Develop the confidence and ability to succinctly communicate findings to audiences and executives
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