Save 20% on this package, covering the best of due diligence and business intelligence: critical thinking tactics, research tools and strategies, regulation compliance, and more!
Due Diligence & Business Intelligence: 4 Newsletters, 1 Live Webinar, + 2 Recorded Webinars
International research requires global tools and this issue is packed with resources, tips and tricks for the investigator searching for those foreign finds. You can’t expect to be an expert in every country in the world, but it is helpful to know the people who are, and tactics that work on a global scale.
Business Intelligence for Open-Source Research
Regardless of your investigative ability, learning the tactics to research and conduct due diligence analysis, with a critical thinking approach, will empower you with the information to make proactive decisions in life and business.
Verifying Companies with No Facts to Fact Find
When reviewing the authenticity of an enterprise, the investigative instinct is to gather more identifiers, ask more questions, and understand the purpose of the company for their investigation. Yet sometimes that data isn’t readily available. This issue will look at ways to obtain that vital data from a limited starting point.
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.
Global Due Diligence, 60 minutes, 1 CEU (December 16, 2021)
In today’s global marketplace, investors must adhere to multinational 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.
Advanced Online Due Diligence, 60 minutes (March 25, 2020)
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.
Media, Open Sources and Private Tools for Due Diligence, 60 minutes (February 20, 2020)
News, cheap databases, and public records provide 70% of an OSINT investigator’s leads and cyber intelligence. This intermediate to advanced webinar will help you leverage the best media, open sources, and private tools, so your due diligence investigation unearths all your client needs to make key decisions with confidence.
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.