Cynthia Hetherington, MLS, MSM, CFE, CII


    Credit Info
  • NASBA Field of Study

  • Format

    On demand

  • Level

  • CPE Credit


  • Course acronym

  • Prerequisites

  • Course duration

    75 minutes

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 use the right resources from the plethora of information available. In this video, we will review available databases and open sources for a variety of countries to conduct international due diligence and background checks.
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Topics discussed

Learning objectives

Upon completion of the course, field investigators will be able to conduct international due diligence investigations, navigate and utilize social networks in specific countries, and spot indicators to fraudulent practices and shell companies.

Who will it benefit?