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Are you Stress Testing Compliance Red Flags and Touch Points?

Are you Stress Testing Compliance Red Flags and Touch Points?

Human intelligence – or HUMINT as it is called by its practitioners – is intelligence which is directly collected through interpersonal contact as opposed to more technical and often indirect intelligence collection methods. The following case demonstrates how a human intelligence collection operation can be utilized as a proactive and highly effective compliance countermeasure.

Read the full article: anticorruptiondigest.com

     
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