Open Source Investigations Training for Due Diligence, essential learning for compliance officers and teams
Avoid fines, uncover hidden risks, and protect your business with practical, CPD-certified training in Open Source Investigations Training to achieve more effective Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
With decades of investigative and compliance experience, we know that due diligence isn’t a “tick-box exercise” it’s a cornerstone of effective AML programmes and risk management.
Without specific Open Source Investigations training you run the risk of staff reverting to type, relying on a simple Google search and not looking deeper to find the information you need to make those critical decisions.
Why this training?
- Learn proven Open-Source Investigations (OSINT) techniques to cut through online noise.
- Gain practical methods to identify sanctions risks, PEPs, money laundering indicators, and adverse media.
- Apply investigative principles that deliver clear, credible, and regulator-ready intelligence.
- Save time by mastering efficient, structured search strategies.
Why due diligence matters
Regulators are increasing their scrutiny, and failure to conduct proper checks can mean fines, licence loss, or reputational damage. Effective due diligence gives clarity, protects your business, and allows decision-makers to act with confidence.
The Intelect approach
- Investigator-led and rooted in real-world practice.
- CPD-certified for professional development.
- Practical, hands-on, and directly applicable to AML, compliance, and risk functions
What you will achieve
- Master the art of targeted Open Source Investigations research for Enhanced Due Diligence to understand what the internet truly offers for your compliance function.
- Develop a risk-based approach to Enhanced Due Diligence that aligns with current legislation and regulatory expectations.
- Gain confidence in identifying beneficial ownership, sanction lists, and hidden data often overlooked by less experienced investigators.
- Learn to distinguish between raw information and actionable intelligence.
- Acquire skills to navigate social media platforms, foreign language sources, and advanced online security measures.
- Gain exposure to AI and understand the pros and cons of its use in an investigative setting.
- Participate in practical exercises grounded in real-life investigations, ensuring you can apply your learning immediately.
- Enhance your ability to produce thorough, reliable research reports that support informed business decisions.
Why choose Intelect?
- Our Open Source Investigations Training is led by Colin Tansley, the founder of Intelect, who posseses over four decades of active investigative expertise.
- Courses are tailored to meet the needs of compliance professionals across diverse sectors worldwide.
- Real-world case studies and exercises are derived from actual investigations.
- Flexible delivery options including in-house sessions at your premises or interactive online workshops.
- Regularly updated course content to reflect the latest tools, techniques, and regulatory developments.
- Delegates receive a complimentary copy of ‘An A to Z of Desktop Due Diligence’ a guide to support ongoing learning.
- You can read what people have to say about us on our Google reviews page here
What delegates have to say
“Straight to the point content, easy to understand, and perfectly delivered by Colin”
“I really enjoyed the training sessions as it made as it allowed me to get more skills I needed for my role. At the same time I appreciated how in the session the ethical approach required while carrying out the research work. That is because there is a fine line between intrusiveness and research work.“
“It was really interactive. Loved the atmosphere. Colin is an expert“
Course requirements
This two-day course (in-house version) can be customised to your organisation’s specific requirements and budget. Whether you are new to due diligence or seeking to sharpen your investigative skills, this training will empower you to conduct open source investigations with precision and integrity.
In house workshop requirements
- Stable internet connection
- Training room/boardroom
- Delegates require desktop or laptop devices
- White board and/or flip chart
- Large HD Television or projector
Online workshop requirements
- Access to Zoom
- Time offline to complete exercises post training
- Cameras are to be activated by all delegates
Pricing
Our prices are dependent on a number of factors, including the size of your organisation, delegate numbers, how long you require the training for, how much preparation we need to do etc, etc. We are alive to small business budgets, very open to discussions and always recommend a call to discuss your needs, you can do that here.