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International Background Checks Webinar: 60 minutes, 1 CEU, 2pm ET.

International due diligence is vital for business success and management. It can be a straightforward task, if you know how to utilize the right resources from the plethora of information available. However, if you are searching on an unfamiliar country, the due diligence process can be a long and daunting venture. 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 specific to the class focus
  • Understand social networks in specific countries and how to utilize them for foreign research
  • Acquire global resources helpful for consolidating multiple country searches

Webinars

Throughout the year, Hetherington Group offers monthly live webinars on current investigative tactics involving social networks, search engines, due diligence, the dark web, and other related topics. Participants should have some basic experience of the topic, as all programs are offered at an intermediate level, unless otherwise noted.

All Hg training classes are approved as continuing professional education credits by ACFE, NASBA, DHS, LPF, SHRM-CP/SHRM-SCP, and ASIS. Individuals will earn continuing professional education credits for attending the live webinar. These webinars are also available for purchase after the live event; however, they are not approved for CEU credits.

Logistics

Please check your computer or device prior to attending the webinar via webex.com to ensure everything works properly. Please note: iPads are not compatible with Cisco Webinars. There is no further preparation required prior to the webinar.

Cancellation & Refund Policies

One registration is required per person viewing the webinar. All classes are subject to change or cancellation at the discretion of the host. Canceled webinars will result in full refunds for all registrant. Requests for refunds must be received in writing or by e-mail no later than 1 week prior to the webinar and are subject to a $10.00 cancellation fee. No refunds, only credit will be granted after this time period. For more information regarding refund, complaint and/or program cancellation policies please contact our offices via email.