In the current society, companies and businesses need to collect as much data as possible so that they can make decisions that affect their activity. A manner of doing this is through the OSINT (Open-Source Intelligence) due diligence. OSINT Due Diligence is one of the central techniques employed by organizations to collect data available in the public domain through the Internet, social networks, online databases, search engines, and others.
It assists the companies in developing measures they can use to avoid doubtful partners, suppliers, employees, and clients.
Several methods can be used in OSINT due diligence, including:
- Social media analysis: With particular reference to users, a business can observe an individual or organization’s online activity and deduce interests, links, and reputation.
- Online database research: This is evidence that if the companies undertake research in the public domain databases, there is a rich source of data that can be collected regarding cases in the court, financial records, and other related information that can assist a company in making sound business decisions.
- Search engine analysis: By searching motors, one can find information about a person or a business that they do not display on their site or social media accounts.
- Open-source research: With the help of news sources, blogs, or any other information available to the public, all the information about the current tendencies in the industry and the threats and opportunities that may appear can be observed.
Some consequences of not doing OSINT Due Diligence include damage to reputation, losing money, facing the law, and criminal charges. Because of the ever-increasing competition and globalization, there are grave repercussions that organizations are bound to suffer for not carrying out extensive research on their partners, customers, or suppliers.
It is stated that OSINT Due Diligence is one of the prominent and vital tools that businesses operating in Thailand to protect themselves from potential risks and make valuable decisions can use. Due Diligence in the OSINT provides the companies with a plethora of information about their business partners, clients, and competitors, which contributes to the attainment of the business strategic plans and aims at managing the contemporary competitive environment.
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