Risk Watchdogs – Due Diligence

Following up on the session with Andrew Webb yesterday about Customer Risk. During the conversation the subject of Due Diligence came up, particularly what people think it is, how and why you do it etc. I thought it might be…

Risk Watchdogs - Due Diligence

Source

0
(0)

Following up on the session with Andrew Webb yesterday about Customer Risk. During the conversation the subject of Due Diligence came up, particularly what people think it is, how and why you do it etc. I thought it might be useful to share a bit more information on that subject. I’ve been an investigator for over 40 years and have been conducting and training online due diligence investigations for at least 10 of them. These are just some personal views.

0 / 5. 0

Leave a Reply

Your email address will not be published. Required fields are marked *