You might have a good grasp of your principal's threat footprint but how much do you know about them as a current or prospective client?
When do you need to call in legal or investigative help for due diligence?
What are the worst case scenarios you might uncover?
Is all of this information 'OSINT' and to what extent is it 'Open Source' if so?
Who has access to which critical databases?
How can you map business associates of your principal and how can you keep that information secure?
What are the limits to required due diligence?
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