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6
Conducting Online Due Diligence
Date
November 6, 2016
$49
Standard Price
Attendees will learn the various tools and resources utilized by experienced online analysts to find and vet information about companies and their owners. Public or private, foreign or domestic, this session focuses on the expectations for a complete due diligence report. Public records, legal filings, media and other sources will be examined to understand their functionality and limitations. Regardless of your investigative ability, learning the critical thinking tactics to research and conduct due diligence analysis will empower you with the information to make proactive decisions in life and business. Attendees will:
- Learn handy tactics for conducting online fraud investigations
- Understand the methodology in performing online due diligence and its time-saving applications
- Focused report writing in order to emphasize and highlight
- Find out the mandatory databases for conducting business background investigations and due diligence
Speaker
Cynthia Hetherington, MLS, MSM, CFE, CII
President, Hetherington Group
Tracks
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