The Guide to Online Due Diligence Investigations

The Guide to Online Due Diligence Investigations
Title The Guide to Online Due Diligence Investigations PDF eBook
Author Cynthia Hetherington
Publisher
Pages 0
Release 2015
Genre Business
ISBN 9781889150611

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Just when you thought there was nothing new to learn, the author has created the most concise investigative guide to business intelligence and the social media. This powerful resource contains useful insights and proven successful techniques the reader can apply immediately. Step-by-step examples coupled with proven strategies and a detailed practical approach all lead to achieving better results. Hetherington's methods appeal to and educate readers at all levels of expertise.

Business Background Investigations

Business Background Investigations
Title Business Background Investigations PDF eBook
Author Cynthia Hetherington
Publisher
Pages 0
Release 2007
Genre Business
ISBN 9781889150499

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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.

Investigating Entrepreneurial Opportunities

Investigating Entrepreneurial Opportunities
Title Investigating Entrepreneurial Opportunities PDF eBook
Author Richard P. Green, II
Publisher SAGE
Pages 195
Release 2000-02-15
Genre Business & Economics
ISBN 0803959427

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Both authors have bought and sold several businesses, and here they explain the process in simple, easy-to-follow steps that cover all the basics such as market, products, insurance facilities, assets and short and long term liabilities.

Security Operations Management

Security Operations Management
Title Security Operations Management PDF eBook
Author Robert McCrie
Publisher Butterworth-Heinemann
Pages 466
Release 2015-09-11
Genre Business & Economics
ISBN 0128026189

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Security Operations Management, 3rd edition, is the latest edition the seminal reference on corporate security management operations for today's security management professionals and students. The book explores the characteristics of today's globalized workplaces, why security has a key role within them, and what the greatest concern are to security practitioners and senior managers. Incorporating the latest security research and best practices, updates to Security Operations Management 3rd edition include explorations of the key skills needed by security managers to demonstrate the value of their security program, greater emphasis on identifying and managing risk, and coverage of the latest technological advances in security control, command, communications, and computing. The third edition also delves more deeply than previous editions into online security training practices, as well as investigates the changing roles of women and minorities in security operations. - Includes all-new cases and examples—including from outside the U.S.—providing coverage of both the business and technical aspects of security - Offers increased coverage of cybercrime and workplace violence - Explores the latest technological advances in security control, command, communications, and computing, and current techniques for how prospective security personnel are vetted, including how to use social media - Prepares security professionals for professional certification exams

The Manual to Online Public Records

The Manual to Online Public Records
Title The Manual to Online Public Records PDF eBook
Author Cynthia Hetherington
Publisher
Pages 0
Release 2008
Genre Electronic public records
ISBN 9781889150536

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"In this book, you will discover hard-to-find public information through the advanced use of search engines and social networks; learn insider secrets for finding detailed information on people and businesses; access detailed state-by-state profiles to know which types of records can be found online and what they will reveal. 11,000+ sites examined; locate the best online vendors for your specific needs; also includes a chapter dedicated to the fundamentals of searching public records online; and replaces the 6th edition of Public Records Online."--BOOK JACKET.

Sar Investigations - the Complete Bsa/Aml Desktop Reference

Sar Investigations - the Complete Bsa/Aml Desktop Reference
Title Sar Investigations - the Complete Bsa/Aml Desktop Reference PDF eBook
Author Howard Steiner
Publisher Lulu.com
Pages 306
Release 2008-07-01
Genre Reference
ISBN 061521438X

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Finally there is a reference source that brings together all the available anti-money laundering and Bank Secrecy Act guidance and best practices for conducting suspicious activity report (SAR) investigations. This book offers a treasure trove of information that will make your SAR process more efficient while simultaneously reducing compliance risk. The authors detail how to conduct suspicious activity investigations in a step-by-step manner and provide all the information you'll need to understand and identify a full range of financial crimes and schemes.

Women in the Security Profession

Women in the Security Profession
Title Women in the Security Profession PDF eBook
Author Sandi J. Davies
Publisher Butterworth-Heinemann
Pages 316
Release 2016-09-13
Genre Social Science
ISBN 0128038888

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Women in the Security Profession: A Practical Guide for Career Development is a resource for women considering a career in security, or for those seeking to advance to its highest levels of management. It provides a historical perspective on how women have evolved in the industry, as well as providing real-world tips and insights on how they can help shape its future. The comprehensive text helps women navigate their security careers, providing information on the educational requirements necessary to secure the wide-ranging positions in today's security field. Women in the Security Profession describes available development opportunities, offering guidance from experienced women professionals who have risen through the ranks of different security sectors. - Features career profiles and case studies, including interviews with women in the industry, providing a deeper dive inside some exciting and rewarding careers in security - Provides a history of women in security, and an exploration of both current and expected trends - Offers experienced advice on how to resolve specific biases and issues relating to gender