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Cynthia will be appearing on Wednesday, June 26th, at 10:05am local time.

 

Abstract:

International due diligence is vital for business success and management. It can be a straightforward task, if you know how to use the right resources from the plethora of information available. In this course, we will review available databases and open sources for a variety of countries to conduct international due diligence and background checks.

 

 Learning Objectives:

  • Examine sources for information including the top foreign corporate databases for researching overseas companies and their principals
  • Explore a list of databases serving foreign countries
  • Acquire global resources helpful for consolidating multiple country searches

 

Target Audience:

compliance officers, bankers, researchers, investigators, forensic accountants, retail and asset managers, federal and multi-national law enforcement

 

List of Subjects:

Fraud Investigation, Remediation

Best Practices