Description

Advanced Online Due Diligence

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.

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

• Master completing a due diligence report utilizing a wealth of information: public records, legal filings, newspapers, magazines, trade journals, blogs, and open source material.
• Utilize the tools and resources needed to find and vet information about companies and their owners.
• Examine professional fee-based and free tools and resources to understand their functionality and limitations to access all the information that’s out there.
• Field investigators will be able to write reports that emphasize and highlight key findings, identify key resources available to investigators that go unused, find and vet applicant information within keystrokes, and implement handy tactics for conducting online fraud investigations.

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-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).

Logistics

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.