Tech

Five essential tools for due diligence open-source research

Issue 21.
March 2022

Author
Donald Pearce
+ About author

Donald Pearce, a retired Special Agent from the US Commerce Department’s Bureau of Industry and Security, is the founder of Sentinel LLC, a consultancy focused on the intersection of international trade, technology, geopolitics, and security, and is also a Senior Advisor in the Global Risk, Monitorship, and Investigations Practice at trade advisory firm, Torres Trade Advisory. don@torrestradeadvisory.com

Today’s compliance professionals have abundant resources to make better decisions about their clients and supply chain partners faster and with greater confidence than ever before. However, accessing those resources online poses challenges: maintaining privacy, protecting computer networks from malware or intrusion, and just finding good sources among the plethora of paid and free services found online. Also, many compliance professionals are locked into a particular program or workflow, be it h...

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