The Guide to Online Due Diligence Investigations

The Guide to Online Due Diligence Investigations

By Cynthia Hetherington, CFE 




Due diligence investigations examine the backgrounds of corporate entities and the professionals who manage them. In The Guide to Online Due Diligence Investigations you will learn how to conduct research through online database resources and social network profiles to locate assets or fraudulent business practices.

You will discover how to:

Investigate the background of corporate officers, partners, vendors and customers

Find and use key industry information sources

Prepare effective investigative reports for clients

Perform asset and lien searches on business entities and individuals

Product Details:
Copyright 2015
Paperback, 336 Pages
Facts on Demand Press

Table of Contents:


Chapter 1: A Successful Approach to Due Diligence

Chapter 2: What Makes Due Diligence Different from Other Investigations

Chapter 3: The Correct Approach to Research and Due Diligence Analysis

Chapter 4: Investigating People Connected to Businesses

Chapter 5: Businesses, Corporations, and Other Due Diligence Focuses

Chapter 6: Court Records, Regulatory Sanctions and Enforcement Boards

Chapter 7: Asset and Lien Searching

Chapter 8: Connecting the Dots Between Parties

Chapter 9: Using Industry Sources

Chapter 10: Internet Searches and Social Media Tactics

Chapter 11: Client Interaction: Intake, Preparing the Report, and Billing

Chapter 12: Lists of Investigative Resources - U.S. Based

Chapter 13: Lists of Investigative Resources - Foreign Based