Background investigations - Beyond the Basics, by Brian Willingham
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Background investigations - Beyond the Basics, by Brian Willingham
- 1. Background Investigations – Beyond the Basics Brian Willingham Private Investigator and Founder of Diligentia Group bwillingham@diligentiagroup.com
- 2. Introduction Brian Willingham Brian Willingham is a private investigator and founder of Diligentia Group, a boutique investigative firm dedicated to providing law firms, financial institutions and decision makers with comprehensive background investigations, due diligence investigations and legal investigation services. Brian is a prolific blogger and contributor to industry magazines and publications including Pursuit Magazine and ACFE Insights. Joe Gerard Joe Gerard is the VP of Sales & Marketing at i-Sight, a leading provider of web-based case management software for corporate investigations. He’s worked with companies like Dell, Coke, Allstate, BP and more than 100 others to implement improved investigative processes that leverage best practices and case management.
- 23. Samuel Cohen
- 25. Samuel Cohen Shmuel Cohen Shmual Cohen
- 26. Samuel Cohen Shmuel Cohen Shmual Cohen Schmual Cohen
- 27. Samuel Cohen Shmuel Cohen Shmual Cohen Schmual Cohen Mouli Cohen
- 28. Samuel Cohen Shmuel Cohen Shmual Cohen Schmual Cohen Mouli Cohen Moli Cohen
- 29. Samuel Cohen Shmuel Cohen Shmual Cohen Schmual Cohen Mouli Cohen Moli Cohen Samuel "Mouli" Cohen
- 43. LESSONS FROM MOULI COHEN GO BEYOND THE SURFACE
- 44. LESSONS FROM MOULI COHEN GO BEYOND THE SURFACE PUBLIC RECORDS & OPEN SOURCES ARE POWERFUL
- 45. LESSONS FROM MOULI COHEN GO BEYOND THE SURFACE PUBLIC RECORDS & OPEN SOURCES ARE POWERFUL "DON'T BELIEVE EVERYTHING YOU READ ON THE INTERNET." ~ ABRAHAM LINCOLN
- 47. Background CHECK Limited in Scope Quick Raw Data Scratches the Surface
- 50. Do you need this? ... or this?
- 52. THREE BASIC QUESTIONS IN A BACKGROUND INVESTIGATION Are they who they say they are? Is there any adverse history? Can we authenticate their qualifications and
- 63. Background INVESTIGATION PUBLIC RECORDS & OPEN SOURCES
- 66. TLO
- 67. LEXIS NEXIS
- 68. WESTLAW
- 72. ONLINE DATABASES
- 74. COURTHOUSES
- 75. Google Products (i.e. Google News, Google Books, etc.) Strengths Weaknesses Deep Web
- 76. Poll #1
- 77. A typical Google search accounts for less than 3% of the Internet Source: The other 97%
- 79. EXACT PHRASE
- 80. AROUND (shhh … it’s a secret)AROUND (shhh … it’s a secret)
- 81. SITE SEARCH
- 83. SOCIAL MEDIA
- 84. SEARCH BY EMAIL
- 87. ARCHIVE.ORG
- 88. TAKEAWAYS GO BEYOND THE SURFACE FIND YOUR OWN "GO TO" SOURCES BECOME AN EXPERT
- 89. Questions If you have any questions, please submit them now. Thank you for taking the time to attend today’s webinar. If you have any questions about the information covered in the webinar, please contact: Joe Gerard j.gerard@i-sight.com Brian Willingham bwillingham@diligentiagroup.com
Notas do Editor
- Before we get into Anatomy of Background Investigation;