Private Tools & Databases for Due Diligence Investigators, 60 minutes, 1 CEU

Regardless of your investigative ability, learning the critical thinking tactics to research and conduct due diligence analyses will enable you to arm your clients with the intelligence they need to make proactive decisions in life and business. This rich and informative webinar will cover the steps needed to conduct due diligence, whether public or private, foreign or domestic. We will focus on the completion of a due diligence report by utilizing a wealth of information: public records, legal filings, newspapers, magazines, trade journals, blogs, and open source material. We will examine professional fee-based tools and free resources to understand their functionality and limitations.

Upon completion of the course, field investigators will be able to

• Identify essential items for due diligence reports and highlight key facts
• Utilize mandatory databases for conducting business background investigations and due diligence
• Identify key resources that go unused because they are not marketed to our industry
• Identify how aggregated services overlap and choose appropriate news, social media monitoring, and geo-fencing.

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).

Logistics

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.