ISIAS - Institute for Intelligence Studies and Strategic Analysis
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Business Intelligence Expert – OSINT, Strategic Analysis & Due Diligence (Romanian COR 242217)

180 ore / hours (60 teorie / theory + 120 practică / practice)Online / Online

A 180-hour professional training programme designed to develop skills in OSINT, Business Intelligence, Due Diligence, strategic analysis and risk assessment to support informed decision-making and identify business opportunities.

Key modules

  • —Fundamentals of Business Intelligence
  • —OSINT – Open-Source Information Collection and Verification
  • —Internal and External Organisational Analysis
  • —Business Partner Due Diligence
  • —Market Research and Competitive Intelligence
  • —Risk Assessment and Opportunity Identification
  • —Organisational Profiling and Behavioural Analysis
  • —Information Security and Data Protection
  • —Commercial Information Analysis and Interpretation
  • —Analytical Reporting and Strategic Decision Support
  • —Professional Communication and Business Networking
  • —Practical Exercises and Integrated Case Studies

Learning outcomes

  • —Identify and assess organisational intelligence requirements
  • —Lawfully collect and verify information from open sources
  • —Analyse economic, commercial and organisational factors
  • —Conduct business partner due diligence assessments
  • —Identify risks, vulnerabilities and business opportunities
  • —Apply market research and competitive intelligence techniques
  • —Interpret commercial and technical information
  • —Apply information security and data protection principles
  • —Produce analytical reports supporting business decisions
  • —Demonstrate critical thinking and analytical reasoning
  • —Communicate findings and recommendations professionally
  • —Develop and manage professional and business relationships

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