Leveraging Public Data to Identify FOCI Exposure to US Government Contractors

This event qualifies for 1 CPEs

Foreign Ownership, Control, or Influence (FOCI) poses a growing risk to US government contractors, especially amid increasing investment from various governments, specifically China, into foreign companies. Understanding these vulnerabilities is crucial to preserving US and allies' national security.

Join our expert speakers as they demonstrate how to detect FOCI risks by analyzing ownership structures, supply chain exposure, and dual-use technology transfer. By utilizing Sayari’s comprehensive public data, participants will gain actionable insights to identify these risks early and easily, preventing potential security and compliance issues.

We’ll also dive into the power of Sayari Graph’s Advanced Search features, showing how to query large datasets to uncover links between US contractors and foreign entities of concern. From identifying Chinese government contractor ties to exposing talent recruitment program influence networks, this session will equip you with the tools to conduct thorough due diligence and lead generation. Whether you’re in compliance, risk assessment, or law enforcement, this webinar will provide you with the strategies and technologies to stay ahead of potential threats and make data-driven decisions.

Join us for a complimentary webinar, where we’ll cover how to:

Assess US Government Contractor Vulnerabilities: Detect FOCI risks in US government contractors exposed to Chinese ownership, supply chains, or dual-use technologies
Identify CCP Influence: Utilize Sayari's massive public data asset to uncover Chinese government contractor links to US companies and Chinese talent recruitment program awardees' overseas influence networks, including ownership hierarchies, shell companies, and sanctioned entities
Query for Lead Generation: Employ Sayari Graph’s Advanced Search feature to identify entities at-risk for FOCI exposure at scale