Employing Open Source Data, OSINT, and SOCMINT in the Due Diligence Phase Today’s accountants specialize in document management, research, money laundering, inter-national banking, e-discovery, and much more. They go even further. They ask to learn about open source research, cryptocurrency, and network-based financial transactions. In this article, the author discusses how to use public record resources, social media resources and open source monitoring in due diligence and business investigations to expose fraudulent business activities, locate assets, and gather undercover intelligence. Today’s accountants specialize in document management, research, money laundering, inter-national banking, e-discovery, and much more. They go even further. They…