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INV 112 Locating People and Conducting Background Investigations

Presented By: Rory J. McMahon, CFE, CLI

Presentation Time: 2 Hours 38 Minutes

Restriction Level: 1 (Open to the Public)
 
INV 112, "Locating People and Conducting Background Investigations", provides an in-depth survey of methods and technology for locating people and conducting background investigations.
 
 
Outline
 
Skip Tracing Basics
Skip Tracing Process and Resources
Financial, Business, and Legal Searches
Database Resources
Internet Sites
Public Records
Search Engines: Government
Pre-Employment Screening
Due Diligence Investigations
Business Background Investigations