Mergers, acquisitions, and new partnerships bring lots of risk. That’s why it’s prudent to conduct pre-deal due diligence that goes beyond just finances and operations and to stay up-to-date on any new developments throughout the deal process.

Before investing your organization’s time, money, and reputation, consider how well you know the people and companies behind the investment. Are they who they say they are? Are they trustworthy, reputable, and reliable? Is there anything in their past that will affect the future?

This course covers what a due diligence investigation is and what it’s not, how to align your level of due diligence with your level of risk, who is best suited to conduct a due diligence investigation, and the three-step process for building profiles on the people and companies that affect your company’s reputation and bottom line.

Course Key Concepts: Due diligence, Risk management, Background investigations, Background checks, Pre-deal risk, Pre-deal due diligence, Investigative research, Online research.

Learning Objectives
  • Discover what a due diligence investigation is and what it’s not, and how it’s used to minimize risk.
  • Explore the levels of due diligence investigations and how to align with level of risk.
  • Recognize who should conduct the investigation in order to get the best results.
  • Identify the three-step process for effective and efficient due diligence investigations.
Last updated/reviewed: January 31, 2025
Prerequisites
Course Complexity: Foundational
No advanced preparation or prerequisites are required for this course.
Education Provider Information
Company: Illumeo, Inc., 75 East Santa Clara St., Suite 1215, San Jose, CA 95113
Contact: For more information regarding this course, including complaint and cancellation policies, please contact our offices at (408) 400- 3993 or send an e-mail to .
Instructor for this course
Course Syllabus
INTRODUCTION AND OVERVIEW
  Course Objectives1:32
  Due Diligence Investigation - What9:36
  Levels of Due Diligence9:18
  Due Diligence Investigations - Who4:42
  Due Diligence Investigations - How to Prepare26:56
  Due Diligence Investigations-How to Gather31:46
  Due Diligence Intelligence - How to Take Action6:46
  Summary2:50
CONTINUOUS PLAY
  Due Diligence Investigations: Take a Proactive Approach to Managing Risk1:33:26
SUPPORTING MATERIAL
  Slides: Due Diligence Investigations: Take a Proactive Approach to Managing RiskPDF
  Due Diligence Investigations: Take a Proactive Approach to Managing Risk Glossary/ IndexPDF
REVIEW AND TEST
  REVIEW QUESTIONSquiz
 FINAL EXAMexam