Online investigations often require more than a surface exploration of social media accounts. How to dig into a subject’s social media activity and how to monitor content are at the heart of this hands-on intermediate to advanced webinar. Updated quarterly to keep investigators at the fore of social media trends, this session spotlights the brightest and best in social media monitoring for protective intelligence.

In today’s global marketplace, investors must adhere to multi-national compliance regulations. The nimble financial analyst provides compliance-based intelligence based on top foreign corporate databases and country-specific social media platforms. In this course, we will review how to conduct international due diligence and background checks based on available databases and open sources in a variety of countries.