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DUE DILIGENCE– one day lecture
 
This Lecture is designed for those engaged in mergers and acquisitions, procurement or Human resources management.
 
The lecture’s aim is to teach give an insight in to how to carry out a basic due diligence in to an individual or company and present your findings based on open source intelligence and basic investigation technique.
 
Download booking form Download booking form A signed copy of the Terms & Conditions must be returned with the booking form.
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09:00hrs
  Registration
09.30hrs
  Opening address
    Rules of Investigation
10.30hrs
  Evidence gathering & evidence trail
    Links and contacts mapping
     
11.00hrs
  Coffee
     
11.15hrs
  Open Source Intelligence
    Search Engines
    International Press
     
13.00hrs
  lunch
     
14.00hrs
  Companies house
    Credit reports
    Property/land registry searches
15.00hrs
  Curriculum vitae
References & referrals
     
15.45hrs
  Coffee
     
16.00hrs
  Report writing & report presentation
16.45hrs
  Q&A session
    Closing address
     
Speakers
  Mr. Alex Bomberg
    Mr. Mike Moran
     
    Notes: Lunch and refreshments will be provided
    To book this lecture, see top of this page.
 
 
   
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