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Training
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Types of Training
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Foreign Due Diligence and Investigations
An examination of sources for information, including the top foreign corporate databases for researching overseas companies and their principals.
Highlights
- Learn how to spot indicators to fraudulent practices and shell companies.
- A list of databases serving foreign countries specific to the class focus.
- Social Networks that serve those specific countries and how to utilize them for foreign research.
Audience: Intermediate to Advanced
Time frame: 1/2 Day seminar designed to follow Business Due Diligence
Training Menu
Advanced Internet Training
Web 2.0 and Beyond
Business Background Investigations
Foreign Due Diligence
Opt-Out Now: Bury your Identity
Protecting Your Family Online
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