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November 19, 2025 | Live, Virtual Training

10:00 am - 5:00 pm EST

From Structure to Supply Chain: Essentials of Business Due Diligence

Your suppliers’ risks can quickly become your own.

Coruse Overview

Whether evaluating a potential investment, a supplier, or a business partner, due diligence is no longer optional, it’s essential. OSINT Academy’s accelerated Essentials of Business Due Diligence training provides professionals with the tools and methodologies to uncover hidden risks and make informed decisions with confidence.

Unlike software-driven “background checks,” OSINT Academy teaches investigative tradecraft. Once you complete this training, you will be able to apply due diligence methods across any use case or industry. Our training draws on decades of experience supporting government, corporate, and financial investigations worldwide.

Course Learning Objectives

  • Investigate a company’s structure and ownership

  •  Identify affiliations, investments, and hidden connections

  • Map organizational complexities and leadership roles

  • Assess supply chain exposure and vulnerabilities

Who Should Attend?

Corporate security professionals

Financial, legal and compliance teams

Investigators

and analysts

Operational roles responsible for vendor vetting

Corporate

acquisition teams

As an OSINT Academy student, you will:

  • Develop professional skills through hands-on, practical training

  • Learn best practices in open-source intelligence (OSINT)

  • Learn from industry experts in the field of due diligence

  • 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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