Error loading player: No playable sources found

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

Speaker Image for Cynthia Hetherington
Cynthia Hetherington, MLS, MSM, CFE, CII
President, Hetherington Group

Related Products

Thumbnail for Cybertools for Forensic Accountants
Cybertools for Forensic Accountants
Financial service professionals and investigators will learn how to conduct business intelligence investigations, due diligence, asset and enhanced background checks using the latest and most effective cybertools…
Thumbnail for Foreign Due Diligence and Investigations
Foreign Due Diligence and Investigations
International due diligence is vital for business success and management. It can be a straightforward task, if you know how to utilize the right resources from the plethora of information available…
Thumbnail for Understanding the Dark Web
Understanding the Dark Web
This session will examine the Dark Web, the channels used to institute private sales and exchanges, and criminal behavior…

This site uses cookies to store information on your computer. Some are essential to make our site work, others help us improve, the user experience. By using the site, you consent to the placement of these cookies. Visit our Privacy Center to learn more.