In today’s global marketplace, investors are faced with multi-national compliance regulations. Financial, legal, and reputational information discovered during a global due diligence investigation helps your client understand people and organizations of interest, while complying with legal and regulatory requirements. In this intermediate to advanced hands-on course, participants will examine sources for information, including the top foreign corporate databases for researching overseas companies and their principals; explore a list of databases serving foreign countries; and acquire global resources helpful for consolidating multiple country searches.
Upon completion of the course, field investigators will be able to
- Conduct international due diligence investigations
- Navigate and utilize social networks in specific countries
- Spot indicators to fraudulent practices and shell companies.
All participants will receive handouts on concepts and investigative techniques.
About Hg’s Webinars
This webinar was recorded in 2023 or earlier. Hg makes these webinars available for purchase after the live event; however, they are not approved for CPE credits with some associations(specifically NASBA).
