on October 23, 2012
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.
on November 13, 2007
This book is a wonderful resource for anyone doing any form of Investigations. The information is extremely well though out, presented in context and relevant in today's complex world. The tools Ms. Hetherington presents in her book, will help guide the investigator in uncovering the information sought.
A great book!