Possible deliverables
Possible deliverables
- Sourced OSINT dossier
- Entity and alias mapping
- Timeline and confidence grid
- Risk note and direct verification points
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Cyber · AI · Digital intelligence
Due diligence & digital trust
Assess a third party, a presence or a digital situation before a sensitive commitment.
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Accessible information is traced to its source, dated, corroborated and placed in context. The deliverable clearly separates established facts, credible signals, hypotheses and unknowns.
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What the assignment should give you
- 01A factual understanding of the third party or situation
- 02Visible inconsistencies and dependencies
- 03A documented decision without excessive conclusions
Common situations
Common situations
- Partnership, acquisition or sensitive recruitment
- Suspected fraud, impersonation or dispute
- Supplier or intermediary assessment
Direct channel
Describe the situation, even if the need is not perfectly framed yet.
An initial conversation helps qualify urgency, useful scope and the right form of deliverable.
Start a confidential conversationar@cyber-intelligence-embassy.com