Global Due Diligence
December 16 @ 2:00 pm - 3:00 pm EST| $79
Global Due Diligence, 60 minutes, 1 CEU
In today’s global marketplace, investors must adhere to multi-national compliance regulations. The nimble financial analyst provides compliance-based intelligence based on top foreign corporate databases and country-specific social media platforms. In this course, we will review how to conduct international due diligence and background checks based on available databases and open sources in a variety of countries.
In today’s global marketplace, investors are faced with multi-national compliance regulations. Financial, legal, and reputational information discovered during a global due diligence investigation helps your client understand people and organizations of interest, while complying with legal and regulatory requirements. In this intermediate to advanced hands-on course, 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
- Conduct international due diligence investigations
- Navigate and utilize social networks in specific countries
- Spot indicators to fraudulent practices and shell companies.
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, 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).
Upon completing checkout, you will receive an order confirmation email and a credit card receipt email. Please check the order confirmation email for the link to the Webex event page where you will be required to register with Webex prior to attending class.
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.
April 29 @ 8:30 am - 9:50 am EDT
April 29 @ 12:00 pm - 4:00 pm EDT