Course curriculum

    1. Look Inside - 8.5 CEs - Concepts of Individual Due Diligence Investigations – Advanced Locates, Backgrounds, and Assets & Liabilities w/ Bonus

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    1. 1.0 Introduction to Basics of Individual Locates, Backgrounds, and Assets & Liabilities

    2. 1.1 Nuts and Bolts of Success

    3. 1.2 Getting Started

    4. 1.3 Developing Leads

    5. 1.4 Using Personal Identifiers

    6. 1.5 Common Informational Leads

    7. 1.6 Thinking Outside the Box

    8. Practice Quiz - Chapter 1 - Basics of Individual Locates, Backgrounds and Assets & Liabilities

    9. Download this chapter PowerPoint in PDF

    1. 2.0 Introduction to Advanced Concepts of Individual Locate Investigations

    2. 2.1 Develop a Universal Process – Prepare to Expand

    3. 2.2 Collect Information

    4. 2.3 Start with Expanding the Basics – Check Public Records

    5. 2.4 Conduct Database Searches

    6. 2.5 Contact Associates and Family Members

    7. 2.6 Refer to Professional Services

    8. Practice Quiz - Chapter 2 - Advanced Concepts of Invidual Locate Investigations

    9. Download this chapter PowerPoint in PDF

    1. 3.0 Introduction to Advanced Concepts of Individual Background Investigations

    2. 3.1 Verify Subject’s Identity

    3. 3.2 Verify Employment History

    4. 3.3 Verify Education

    5. 3.4 Court Records Checks

    6. 3.5 Credit History Checks

    7. 3.6 Reference Checks

    8. 3.7 Professional License Checks

    9. 3.8 Social Media Checks

    10. 3.9 Parting Thoughts

    11. Practice Quiz - Chapter 3 - Advanced Concepts of Background Investigations

    12. Download this chapter PowerPoint in PDF

    1. 4.0 Introduction to Advanced Concepts of Assets & Liabilities Investigations

    2. 4.1 Reasons for conducting Assets & Liabilities Investigations

    3. 4.2 Common Sources and Steps for Assets & Liabilities Investigations

    4. 4.3 Parting Thoughts

    5. Practice Quiz - Chapter 4 - Advanced Concepts of Assets & Liabilities Investigations

    6. Download this chapter PowerPoint in PDF

    1. 5.1 What We Covered and What We Will

    2. 5.2 Standards of Practice and Legal Stuff of Due Diligence

    3. 5.3 Getting Started in Due Diligence Investigations

    4. 5.4 Develop Your Go-To Resources in Due Diligence Investigations

    5. 5.5 Investigate

    6. 5.6 Parting Thoughts

    7. Practice Quiz - Chapter 5 - BONUS Basic Concepts of Due Diligence Investigations

    8. Download this chapter PowerPoint in PDF

About this course

  • $200.00
  • 47 lessons
  • 8.5 hours of video content