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
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