Due Diligence Online

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Under the FCPA, companies are liable when their officials, partners and intermediaries make payments to foreign officials, so it’s critical that they do their homework when it comes to vetting and checking their partners and agents.

This webinar explains how to conduct due diligence investigations online to protect yourself when embarking on new business ventures.


Includes:
  • Investigative techniques for foreign subjects
  • How to recognize indicators of fraud in foreign companies
  • Methods for identifying shell companies
  • Useful databases for international information
  • Social networks that serve different countries
Webinar Presenter

Cynthia Hetherington
Cynthia Hetherington

MLS, MSM, CFE

Cynthia Hetherington, MLS, MSM, CFE, - Cynthia has more than 20 years of experience in research, investigations and corporate intelligence. She was the recipient of the 2012 'Speaker of the Year Award' from the Association of Certified Fraud Examiners (www.ACFE.org). Her company, the Hetherington Group, is a national consulting, publishing and training firm specializing in intelligence, security and investigations.

One of the country's most respected online investigators, Cynthia has combined her Master of Library Science, Master of Science in Management, experience as a Certified Fraud Examiner, and over 20 years of computer expertise, to establish her company as a leader in the online and internet investigative industry.

Cynthia has been recognized for her work in overseeing national and international investigations for Fortune 500 companies and other organizations in the Middle East, Europe and Asia.

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