Meeting of the Business Resilience & Industrial Security Hub

The panel discussion “Corporate Intelligence: How Businesses Can Stay Ahead?” touched upon the following topics:  

• What are open-source intelligence (OSINT) and human intelligence (HUMINT)?
• Starting an investigation: Methods and approaches to gathering information.
• Working with registers: Searching for company information.
• Activity analysis: Finances, investments, tenders, customs invoices.
• Ownership analysis: Assets and intellectual property.

Speakers:

• Eugenia Bespalova, Chief Strategy Officer, Molfar
• Maryna Kovalchuk, Analyst, Molfar