30th Annual ACFE Global Fraud Conference: Global Online Due Diligence
June 23 - June 28
Cynthia will be appearing on Wednesday, June 26th, at 10:05am local time.
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.
- 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
compliance officers, bankers, researchers, investigators, forensic accountants, retail and asset managers, federal and multi-national law enforcement
List of Subjects:
Fraud Investigation, Remediation