LEARNING-OBJECTIVES CYBER DUE DILIGENCE ANALYST
 

Course Outlines

Identifying and screening potential clients, business partners and competitors

 

Tracing, identifying and screening international companies and organisations

 

Determining the financial position of an international company or organisation

 

Identifying the assets of an international company

 

Determining the political, financial or operational risks

 

Ascertaining the integrity of international companies or organisations

 

Monitoring reputation and reliability

 

Limiting/preventing financial damage and calamities