International due diligence investigations: Episode 1-When basic due diligence is no longer enough

from FCPA Compliance Report · host Thomas Fox

Over the next five episodes, I will be visiting with Candice Tal, founder and Chief Executive Officer (CEO) of Infortal Worldwide, who is the sponsor of this podcast series. We will be considering various aspects of international due diligence investigations. In many ways this can be viewed as finding a needle in the corporate haystack of information and data. Tal will help us through that maelstrom to find useful and actionable information for your compliance program. In Part I, we consider why basic Level I due diligence is not enough and how levels of due diligence are accomplished. Learn more about your ad choices. Visit megaphone.fm/adchoices

Episode metadata supplied by the publisher feed · Published Dec 10, 2018

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International due diligence investigations: Episode 1-When basic due diligence is no longer enough

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