Data2Know Vol. 18 Spring Special Issue

$15.00

Due Diligence for Compliance

This past year has brought about a great deal of change in due diligence requirements for compliance regulations. This article looks at the impact that the CFIUS and FIRRMA had on an investigator’s practices and available tools.

 

 

 

 

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Due Diligence for Compliance

This past year has brought about a great deal of change in due diligence requirements for compliance regulations. This article looks at the impact that the CFIUS and FIRRMA had on an investigator’s practices and available tools.

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About Hetherington Group

With over two decades of expertise, Hetherington Group is a leader in investigative due diligence, corporate intelligence, and cyber investigations. We track down and expose vital data on national and international investigations; train thousands of investigators in the public and private sectors annually; and share our expertise in this increasingly data-intensive, cyber focused-world through the publication of an Industry Newsletter and recognized investigative reference books.

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