Tools and Techniques for Solution Driven Due Diligence

This book is applicable to all professionals involved in investigations, including insurance and risk managers, attorneys, and security practitioners. This powerful resource teaches you how to become an accomplished researcher:

• Perform SWOT, CARA, and Value Chain Analysis.
  
• Investigate the backgrounds of corporate officers, partners, vendors, and customers.
  
• Find and use key industry information sources, media resources, and government affiliations in an investigation.
  
• Perform asset and lien searches on business entities and individuals.
  
• Research legal filings and company regulatory issues.
  
• Prepare effective investigative reports for clients. 

These methods can be immediately integrated into an investigative operation – resulting in tremendous savings of time, effort, and money.