due-diligence

There are 1 repository under due-diligence topic.

• On-Chain-Investigations-Tools-List

  OffcierCia / On-Chain-Investigations-Tools-List

  Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals! PRs are welcome! If any tool is missing - please open PR!

  amlbitcoinblockchaindue-diligenceethereuminvestigationon-chain-analysisosinttethervisualizationon-chain-investigationawesomeawesome-listawesome-readmeawsome-lists
  1728
• Stocksera

  guanquann / Stocksera

  Finance application that provides more than 60 different alternative data to retail investors

  yahoo-financeredditstockinvestingcryptocurrencydaytradingdue-diligencestocksfinancefinancial-dataibkrstock-markettradingmarket-dataoptions-trading
  Language:JavaScript 730
• opensanctions

  opensanctions / opensanctions

  An open database of international sanctions data, persons of interest and politically exposed persons

  due-diligenceinvestigationsjournalismmoney-launderingsanction-listssanctionsscraper
  Language:Python 605

• ico-check / ico-check

  Background checks and due diligence for crypto projects

  icodiligenceblockchaindue-diligencebackground-checkinvestigationinvestigatedetectivecoincryptocurrencycrypto
  Language:HTML 371
• My-Forensics

  RENANZG / My-Forensics

  Digital Forensics and Incident Response (DFIR)

  babkobackdoorcriminaldarknetdue-diligenceencrochatequipment-interferenceforensicsgovernment-hackinghoneypotinterceptioninvestigatornetwork-investigative-techniqueomertaonline-durchsuchungenpolice-hackingrasterfahndungtechnical-capability-noticetechnocolonialismzeroday-feature
  Language:HTML 97

• chinobing / QuantInvest

  cnvar.cn及个人微信公众号【QuantInvest】里面提及的编程代码, 对股票各种研究和折腾分析A股市场的各种现象和投资机会，涉及编程、股票模型、分析研究、杂谈等，代码是python，以jupyter notebook展示。

  aksharecagrdue-diligencejupyter-notebookjupyterlabpyspiderpythonstock-markettushare
  Language:Jupyter Notebook 78

• LSRFinance / awesome-web3-rug-check

  Curated list of rug checkers, token security scanners, contract vulnerability audit tools, etc.

  awesome-listblockchaincryptodue-diligencesecurityweb3security
  31

• altunyurt / technical_due_diligence

  Curated list of technical due diligence questions

  due-diligencequestions
  22

• Econiverse / econiverse

  This is the content of the Econiverse website

  cryptocurrencydecentralized-financedue-diligenceeducationalfinancegamestopopen-sourcepersonal-financeprivacy-awarewebsite
  Language:HTML 15

• hirawatt / finance-tools

  🚀 Portfolio: Co-Pilot, 💡 Investing: Idea Generation, 🚦Trade: Due Diligence

  portfolio-analysisfinance-toolsdue-diligenceidea-generator
  Language:Python 14
• My-INTEL

  RENANZG / My-INTEL

  Open Source Intelligence (OSINT)

  1984big-brotherblackmaildeceptiondue-diligenceeyes-in-the-skyfootprinthidden-camhumintintelligenceinvestigationmolkaosintpaparazzipigeons-arent-realreallifecamstalkingsurveillanceupskirtvoyeur-house
  Language:HTML 13

• opensanctions / gleif

  FollowTheMoney converter for the LEI concatenated files

  due-diligencefollowthemoneygleiflegal-entity-identifier
  6

• computerforensicslab / osint_stuff_tool_collection

  A vast collection of several hundred online resources and tools for OSINT (Open Source Intelligence) and online investigations

  due-diligenceintelligence-gatheringopen-source-intelligenceosintosint-toolkitonline-investigationonsint-resourcesonsint-toolsosint-toolsetosint-treasure-chest
  Language:HTML 4

• wbnns / meng

  Analyzes the security and potential risks of Ethereum tokens using the GoPlus Token Security API and Rug Pull Detection API

  due-diligenceethereumgoplusrisksecuritytokenanalysisbasecryptocurrencyevmop-stacktokenomics
  Language:Python 3

• raghav-arora-1998 / ACQUISITION-PROPOSAL-OF-LIONSGATE-BY-NETFLIX

  advance-exceldue-diligencefinancial-analysisinvestment-analysismergers-and-acquisitionspro-formasynergyvaluation-modelwacc
  2

• sean35mm / BespokeDiligence

  Platform/Forum for professional investigators to showcase their skills and network online

  investigationsdue-diligenceforumresume
  Language:JavaScript 1

• datarig-dst / .github

  business-intelligencebusiness-analyticsdata-visualizationdata-analysisdue-diligencecompliancereporting
  0

• greylenslabs / eu-sanctions-alert

  The EU Sanctions Alert browser extension streamlines your sanctions screening workflow with real-time detection of individuals and entities sanctioned by the European Union

  amlbrowser-extensioncompliancedue-diligencejournalismkycosintsanctions
  0

• licensio / dilligencer

  🥒🔎 Dilligencer™ by licens.io

  data-sciencedue-diligenceforensicsvaluationtechnical-diligence
  0

• oldermcdonald / homechekr

  General Assembly - Software Engineering Immersive - Project 2 - Home Checkr - Property Due Diligence

  propertydue-diligencehousesauctionsreal-estatearchitectureinspection
  Language:Ruby 0

• Prediti / simple-license-extractor

  Extract project's external libraries licenses

  extractordue-diligencetypescriptjavascriptlicensemitgplapacheopen-sourcenpmbowermaven
  Language:TypeScript 0

• arnuthal / RealEstate-Due-Diligence

  Sample Web App built using Python Flask to help in Due Diligence Checklist for Your Real Estate

  real-estatedue-diligencechecklist
  Language:HTML