A
AML, anti-money laundering
B
business intelligence, business investigation
C
competitive intelligence, corporative intelligence, crisis management, criminal background
D
data analisys, due diligence
E
F
fraud, forensic
G
I
infowar
J
H
HUMINT
K
KYC, KYE, knowledge management
L
M
M&A, market research,market intelligence, media monitoring
O
OSINT
P
Q
R
risk management
S
screening
T
U
V
VDR, virtual data room
W
X
Y
Z