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.