Internet Investigative Skills (for Customer Due Diligence)
Training Course
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Intelect Group UK
About the CPD course
This course has been designed for those professionals who are involved in Customer Due Diligence procedures. We will teach you how to navigate the Internet so as to obtain high quality; credible information. You will better understand how to maintain auditable records; operate in a safe manner and adhere to appropriate legislation and procedure.
We provide content that helps business lower their risk in the ever expanding digital world. Our client base is diverse and wide ranging, with professionals from all manner of industries and jurisdictions making us their provider of choice.
We pride ourselves in delivering what you want, by providing top quality, relevant training. We will only ever use trainers that have a proven track record. Our primary trainer and company director has over 38 years of exposure to public and corporate investigations.
