• And March 26,27 28 2024 Edition III

Frequency mode

The course will take place in streaming via Zoom platform.

Recipients and access requirements

The course is aimed at executives and officers of private companies and public bodies who want to exploit the potential of OSINT for the evaluation of counterparties.

Are you an employee of the Public Administration?

The Campus Bio-Medico University of Rome has signed a memorandum of understanding with the Department of Public Administration of the Presidency of the Council of Ministers as part of the PA 110 cum laude initiative aimed at strengthening the knowledge and skills of public personnel. Public Administration employees have UCBM post-graduate courses, masters and specialization courses available at a discounted price. Furthermore, the Department of Public Function may provide for a refund of part of the fee paid.

Educational objectives

The course provides an overview to be able to capture and monitor possible risks within the supply chains and in the relationship with counterparties. It will be understood how, in the context of the evaluation of third parties, the OSINT can represent a useful, effective and economic tool to support decision-making processes, i.e. the identification of any risks connected to the supplier or its supply chain also in the light of Environmental, Social and Governance (ESG) factors.

Scientific Direction


Prof. Roberto Setola - Università Campus Bio-Medico di Roma



Dr. Mirko Lapi
- Intelligence expert

Course program

Introduction to supplier analysis: definition of the target perimeter on the basis of the regulatory framework in force;

identification of analysis dimensions based on information needs (corporate, eco/fin and reputational), identification of the main platforms/sites from which it is possible to extract useful information for free.

Case Study: definition of the company's target perimeter, definition of the analysis matrix, preparation of stringhe accurate research.

Research information of a reputational nature on the target perimeter in order to identify correlations with organized crime, PEPs and/or sanctioned subjects.

International Prizes

Participation in the course allows the recognition of 1 credit.

Title awarded

At the end of the course a certificate of participation will be issued.

How to register

To register you must send an email to [email protected]

Cost of the course

Participation fee: € 1.100,00.

There is a discounted rate for students and former students of the Homeland Security Master, equal to € 700,00.

Partner entities

With the collaboration of: