Beyond Compliance: Background checks and how they can be used for every department
While your industry may be unique, background checks are not. Your organisation wants to know who they are doing business with and everyone wants to avoid risk and maintain compliance. Learn how every department within an organisation can benefit from initiating background checks and discover why protecting your brand using the latest technology is making this due diligence practice a necessity.
- Moving beyond due diligence as a compliance/legal department concept.
- Who picks up the check?
- Keeping it simple. Background research is not a complex topic.
- A closer look at how background checks should be conducted.
- Define the role of technology and how it is shaping due diligence research, now and in the future.
- Differentiate between ongoing monitoring, initial checks, and the need to renew.
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