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International Background Checks, 60 minutes, 1 CEU

As an OSINT intelligence gatherer, you will be hired to conduct international background checks and due diligence investigations. 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 in an unfamiliar country, the process can be a long and daunting venture.

In this hands-on, intermediate to advanced webinar, participants will 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; and acquire global resources helpful for consolidating multiple country searches. Upon completion of the course, field investigators will be able to

  • Examine sources for information, including the top foreign corporate databases for researching overseas companies and their principals
  • Understand social networks in specific countries and how to utilize them for foreign research
  • Acquire global resources helpful for consolidating multiple country searches

 

All participants will receive handouts on concepts and investigative techniques.

About Hg’s Webinars

Hetherington Group’s live webinars are approved as continuing professional education credits by ACFE, NASBA, DHS, LPF, SHRM-CP/SHRM-SCP, and ASIS. Hg makes these webinars available for purchase after the live event; however, they are not approved for CEU credits with some associations (specifically NASBA).

 

Logistics

Please check your computer or device prior to attending the webinar via webex.com to ensure everything works properly. There is no further preparation required prior to the webinar.