Search for critical information about individuals and companies from open sources

This comprehensive training course is delivered in Ukrainian and tailored specifically for security departments, compliance teams, and legal professionals.

Topics Covered:

• Techniques for searching information about individuals using software
• Working with images for person search and geolocation
• Using registries
• Utilizing neural networks for information search
• Searching for information about individuals in the Deep and Dark Web
• Detecting shipments and analyzing customs invoices
• Analyzing companies’ financial status
• Verifying public, non-profit, and private companies
• Searching and analyzing investments

Along with access to the lecture, you will receive:

• Over 5 hours of training
• More than 2 hours of practical exercises
• Access to materials discussed during the training
• A list of useful software
• A certificate
• A Q&A session
• Networking opportunities

This intensive course is specifically designed for security departments, compliance teams, and legal professionals. Participation is limited to 12 people.

Bonus: Companies whose employees complete the training will receive a discount on research and analysis services.

Cost: $300 (12,500 UAH), with a 30% discount for military personnel and veterans — $210 (8,800 UAH).

For details, please contact institute@molfar.com

Please note: The course is delivered in Ukrainian.