Save $25 on our special Summer Due Diligence Package! During ongoing public efforts to flatten the coronavirus curve, many OSINT investigators are working from home but still need ongoing training to meet CEU requirements. For those looking for due diligence resources, we’ve selected three of our top due diligence Data2Know issues and our 2020 recorded due diligence webinar!
Save $25 on our special Summer Due Diligence Package! During ongoing public efforts to flatten the coronavirus curve, so many OSINT investigators are working from home but still need ongoing training to meet CEU requirements. For those looking for due diligence resources, we’ve selected three of our top due diligence Data2Know issues and our 2020 recorded due diligence webinar!
Media, Open Sources and Private Tools for Due Diligence, 60 minutes
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.
- Learn the critical items essential to your report and how to highlight key facts in your report
- Discover the mandatory databases for conducting business background investigations and due diligence
- Identify key resources available to investigators that go unused, because they are not marketed to our industry
- Know where the overlap of one aggregated service (news, social media monitoring, and geo-fencing) is at and how to shop and pay accordingly
All participants will receive handouts on concepts and investigative techniques.
Data2Know Vol. 19 No. 2: Best of People Search and Company Search Engines
Today’s commodity is data. Everyone is selling a specialized database in their particular arena. Our job as investigators is to find that database; doing so will greatly enhance our skills and give us the edge to set us apart from the rest.
Data2Know Vol. 19 No. 3: Using Sayari Graph for Investigations
This article examines the use of Sayari for intelligence analysts and corporate risk management professionals to collect, extract, and analyze data across borders and languages. Sayari can be used for due diligence to reduce risk or to enter a new market, to meet compliance or regulatory requirements, or to prevent fraud, financial crimes, and corruption.
Data2Know Vol. 18 Spring Special Issue: 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.
About Hg’s Webinars
Hetherington Group’s live webinars are approved as continuing professional education credits by ACFE, NASBA, DHS, LPF, SHRM-CP/SHRM-SCP, 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).
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.