Overview

A practical and informative session led by Adam Ross, an expert in open-source intelligence (OSINT), focused on the essential tools, techniques, and methodologies used in investigative research and due diligence.

This session will explore the fundamentals of OSINT with a strong emphasis on real-world application. Topics include:

• Core OSINT tools and databases for investigative work
• Use cases demonstrating how open-source research uncovers critical insights
• Mapping complex corporate structures, ownership layers, and relationships
• Applying a risk-based approach to information gathering and analysis

Ideal for professionals in compliance, anti-money laundering, risk management, investigations, and corporate research, this session provides actionable techniques to strengthen due diligence practices and enhance investigative outcomes.

Venue

KPMG
777 Dunsmuir St, 11th Floor
Vancouver, BC V7Y 1K3