L09. Document Analysis, Risk Assessment and Commercial Conclusion in International Oil Transactions + Up to 2 Hours of Live Online Learning

Lecture 9: Document Analysis, Risk Assessment and Commercial Conclusion in International Oil Transactions

By the end of this lecture, you should be able to:

• Review a transaction’s documents collectively and assess their consistency.
• Identify contradictions, missing information and unsupported commercial claims.
• Evaluate the reliability of transaction information through independent sources.
• Reach an evidence-based conclusion on whether a transaction should proceed, undergo further review or be rejected.