Investigative Due Diligence (fundamentals) guided course


This content comprises several short videos which total 35 minutes of narrated presentations. It is designed for an individual user and is ideal for someone who wishes to understand more about how to conduct effective due diligence investigations. For example, AML compliance officers, investigators or those employed in risk management roles.

SKU: 001 Category: Tags: , , ,


This is the first in an upcoming series of training material on the subject of Investigative Due Diligence.

The content takes the form of narrated presentations and where appropriate on-screen demonstrations.

During Investigative Due Diligence (fundamentals) you will be guided through the following material,

– An introduction to the course

– Understanding the tools (what the Internet is and why it is important to understand the layers of the World Wide Web)

– Planning for a successful investigation

– Investigative Principles

– Due Diligence, terminology and types

Investigative Due Diligence (getting the best from online searches) is currently being prepared.

NOTE – After checkout you will be provided a PDF document and specifying your link to the Vimeo platform, from where you will be able to view the presentations. Content is for individual use only.


There are no reviews yet.

Be the first to review “Investigative Due Diligence (fundamentals) guided course”