B · Organization / Network — Applied Track
- Shape: B ORG · Depth: Deep · Deliverables: 8
- Composes core: L1 · L3-05/L3-06 (SNA, meta-network) · L4-10 (CFA) · L5
- Anchored on: Clark SNA / target model + SAT network charting + UBO; house + live-research for HNA/CFA-style methods
- Collection-map shape:
_SHAPES.md§B (root = a company/entity)
Deliverables this track teaches toward
| # | Deliverable |
|---|---|
| 010 | vendor-and-third-party-integrity-vetting |
| 013 | standard-corporate-due-diligence-report |
| 014 | enhanced-due-diligence-edd-report |
| 015 | pre-transaction-manda-due-diligence |
| 016 | third-party-and-vendor-due-diligence |
| 017 | investigative-reputational-due-diligence |
| 018 | continuous-counterparty-monitoring |
| 035 | supply-chain-and-logistics-risk-assessment (→ cross-ref C) |
Planned cards
| ID | Card | Serves |
|---|---|---|
| B-01 | Corporate identity & structure | 013 |
| B-02 | Due-diligence tiers (standard / EDD / M&A) | 013, 014, 015 |
| B-03 | Beneficial ownership & nominee unmasking (UBO) | 014, 017 |
| B-04 | Third-party & vendor integrity | 010, 016 |
| B-05 | Investigative reputational DD & adverse media | 017 |
| B-06 | Supply-chain & logistics risk | 035 |
| B-07 | Continuous counterparty monitoring | 018 |