Free Ebook Business Background Investigations: Tools and Techniques for Solution Driven Due Diligence, by Cynthia Hetherington
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Business Background Investigations: Tools and Techniques for Solution Driven Due Diligence, by Cynthia Hetherington
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It is easier to paint a pretty picture than to hide a checkered past. In business, a company's future can depend upon what it knows about a competitor, vendor, customer or potential partner. The difference between entering a profitable relationship or costly litigation can hinge on an effective business background investigation. A smart businessperson checks to see if there are hidden past financial problems, principals with criminal records, or a history of lawsuits. Business Background Investigations provides the tools and techniques needed to investigate any business entity and uncover the details essential for success in a highly competitive environment.
- Sales Rank: #162396 in Books
- Brand: Brand: Facts On Demand Press
- Published on: 2007-10-17
- Original language: English
- Number of items: 1
- Dimensions: 9.41" h x .56" w x 7.38" l, 1.08 pounds
- Binding: Paperback
- 288 pages
- Used Book in Good Condition
Most helpful customer reviews
0 of 0 people found the following review helpful.
Five Stars
By Laurie
Very informative.
1 of 1 people found the following review helpful.
Great guide for investigators
By Analysts Compass
This book provides an easily digestible framework for conducting a background investigation into individuals and businesses and would be useful for those working as private investigators, in due diligence, client on-boarding or compliance/AML functions. Cynthia shares stories of her experiences as an investigator and provides handy takeaways in a Key Points section at the end of each chapter. This book would be particularly helpful for those tasked with identifying beneficial owners- a responsibility that is sure to increase as the federal government pressures states and others responsible for supply chain due diligence and corporate transparency.
5 of 8 people found the following review helpful.
Essential Reading for Researchers
By Tuisie
This book cracks the code for business researchers in training. It is easy and interesting to read, and contains a treasure trove of research tools for rookies and old pros alike.
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