Domestic Background Checks
June 10, 2020 @ 2:00 pm - 3:00 pm EDT| $79
*6/10/2020 UPDATE: CLASS IS FULL – PLEASE CHECK BACK TOMORROW FOR THE RECORDED VERSION*
Domestic Background Checks, 60 minutes, 1 CEU
Rich with sources, this intermediate to advanced hands-on course teaches the ins and outs of conducting online investigations of an individual, whether it’s to locate the background of potential suitors, new hires, or the people next door. Participants will learn the ins and outs of conducting online investigations of an individual. You will be introduced to a plethora of databases, free resources, and techniques for locating a person’s history. Upon completion, field investigators will be able to deconstruct social media profiles for background checks, connect associations between users of social media, and search public records to uncover intelligence to support your cases and help inform your reports.
- Learn how to deconstruct social media profiles for your background checks
- Understand the public records that support your cases and help inform your reports
- Sample background reports and a how-to background check guide will be shared
All participants will receive handouts on concepts and investigative techniques.
August 9 @ 11:30 am - 12:30 pm EDT
August 17 @ 12:00 pm - 1:00 pm CDT
Fiduciary & Investment Risk Management Association – Understanding Privacy Risks for Wealth / Asset ManagementAugust 18 @ 3:00 pm - 4:30 pm EDT