Author(s)
Publisher:
AICPA
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NASBA Field of Study
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Format
On demand
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Level
-
CPE Credit
0
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Course acronym
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Prerequisites
-
Course duration
75 minutes
Credit Info
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.
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?
