Three Takeaways from IFA’s Online Due Diligence Webinar

The International Factoring Association held a webinar on advanced online due diligence on Aug. 26 featuring Cynthia Hetherington of the Hetherington Group.

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 explored the databases, websites and internet resources required to locate difficult information on companies, their assets and the people that run them.

Three Key Webinar Takeaways

• Identify key resources available to investigators that go unused

• Find and vet applicant information within keystrokes

• Implement handy tactics for conducting online fraud investigations

Quotes From Attendees

“Cynthia delivered excellent content and is a wonderful speaker and presenter.”

"Wonderful speaker, very engaging and funny presentation of a very scary and intriguing subject. I learned a lot about ways to increase my research options."

"Fascinating information with a great delivery."

"Just what I was looking to learn. Great delivery, real life searches left with usable intel."

If you missed the webinar, the full recording is available here. You can find more information and sign up for IFA’s upcoming webinars, including the Small Factors Virtual Roundtable Series on Sept. 3, here.