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 ...

Continue reading

SUBSCRIBED FEATURES

  • Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
  • Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
  • Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.

SUBSCRIBELOGIN

Jonny Test