This training program is designed to equip participants with skills in carrying out effective business background investigation.
After completing this program, participants will:
- Understand the dynamics of business background investigation
- Know how to carry out due diligence using appropriate technologies.
- Know how to use research and analytical tools in business background investigation
- Format of business investigation
- Fundamentals of research and analysis
- Discovering and dissecting company information
- Investigating corporate officers and employers
- Asset and lien searching
- Using media resources
- Advanced strategies using internet resources
- Preparing the report