Please join us for our April meeting on April 20th for a presentation on due diligence investigations.

Title: Due Diligence Background Investigations: A 3-Step Process for Minimizing Risk

Before investing your organization’s time, money, and reputation in any endeavor, consider how well you know the people and companies involved. Are they who they say they are? Are they trustworthy, reputable, and reliable? Is there anything in their past that will affect the future? This presentation covers the what why, and who of background investigations; how to align your level of due diligence with your level of risk; and the three-step process for building profiles on the people and companies that affect your company’s reputation and bottom line.

Objectives:

*Discover what a due diligence background investigation is and what it’s not, how it’s used to minimize risk, and best practices.
*Explore the levels of due diligence background investigations and how to align with level of risk.
*Identify the three-step process for due diligence background investigations that will help you get the best results in less time.

Speaker bio:

As the founder and president of Marcy Phelps & Associates Inc. (www.marcyphelps.com), Marcy helps clients identify and prevent fraud through due diligence and asset investigations. She started her company in 2000 after earning a Master’s degree in Library and Information Science from the University of Denver. A North Carolina licensed private investigator and Certified Fraud Examiner, Marcy frequently speaks and writes on topics related to investigations and online research, and her online courses can be found at https://www.illumeo.com/users/marcy-phelps. 

Tickets

$0.00 Chapter Member