yAdvanced Online Due Diligence Webinar - August 26, 2020
 yAdvanced Online Due Diligence Webinar - August 26, 2020
Webinar: Advanced Online Due Diligence - August 26, 2020
with Cynthia Hetherington - Hetherington Group
Item Number: WEB_8-26-20
Shipping Weight: 0lbs. 0oz.
Price: $75.00
Online due diligence investigations examine the backgrounds of corporate entities and the principals who manage them. Regardless of your investigative ability, learning the critical thinking tactics to research and conduct due diligence analyses will enable you to arm your clients with the intelligence they need to make proactive decisions in life and business. This webinar explores the databases, Web sites, and Internet resources required to locate difficult information on companies, their assets, and the people that run them.

In this advanced hands-on webinar, participants will master completing a due diligence report utilizing a wealth of information: public records, legal filings, newspapers, magazines, trade journals, blogs, and open source material. You will utilize the tools and resources needed to find and vet information about companies and their owners. Additionally, we will examine professional fee-based and free tools and resources to understand their functionality and limitations to access all the information that’s out there.

Topics:

Upon completion of this webinar, Factors will be able to:
• Identify key resources available to investigators that go unused
• Find and vet applicant information within keystrokes
• Implement handy tactics for conducting online fraud investigations
• Write reports that emphasize and highlight key findings

Instructor:

Cynthia Hetherington - Founder & President, Hetherington Group
Cynthia Hetherington, MLS, MSM, CFE, CII is the founder and president of Hetherington Group, a consulting, publishing, and training firm that leads in due diligence, corporate intelligence, and cyber investigations by keeping pace with the latest security threats and assessments. She has authored three books on how to conduct investigations and annually trains over 7,200 investigators, security professionals, attorneys, accountants, auditors, military intelligence professionals, and federal, state, and local agencies on best practices. For more than 25 years, Ms. Hetherington has led national and international investigations in corporate due diligence and fraud, personal asset recovery, and background checks. With a specialization in the financial, pharmaceutical, and telecommunications industries, her investigations have recovered millions of dollars in high profile corruption cases, assisting on the investigations of the top two Ponzi cases in United States history.

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