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Online due diligence investigations examine the backgrounds of corporate entities and the principals who manage them. 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 class will explore the databases, Web sites, and Internet resources required to locate difficult information on companies, their assets, and the people that run them.
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Social media platforms are an important aspect of any online investigation. This advanced class is for you, if you hold the skills to conduct cursory searches but want to be on top of your game with the latest search tools for locating and uncovering social media users and their online content.
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The ability to uncover information on the Internet is the primary skill of an online investigator. The go-to resource for many is Google, yet not everyone knows how to utilize its full potential. This class expands your general knowledge of the search engine, making difficult searches more effective.
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While there are no steadfast rules, a qualified expert witness must have professional knowledge that will aid judges and juries in assessing technical facts presented in a case. When determining whether a potential expert witness would pass muster, investigators review data confirming (or not) the person’s skill level, proficiencies, education, work history, and certifications. An OSINT investigator needs search tools that go beyond the generalized Google resource.
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This rich and informative webinar will cover the steps needed to conduct true due diligence, whether public or private, foreign or domestic. This class focuses on completing a due diligence report 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 available free resources to understand their functionality and limitations to access all information that’s out there.