Monthly Training & Networking Meeting
Wednesday May 1, 2019
Trust, but Verify: Due Diligence Investigations Tips & Techniques
MEETING LOCATION UP NORTH
CB & POTTS
1257 W 120th Ave, Westminster, CO 80234
4:30 – 6:00: PPIAC Board Meeting (Senior members welcome)
6:00 – 6:30: Networking
6:30 – 8:00: Training: Trust, but Verify: Due Diligence Investigations Tips & Techniques
Conducting due diligence investigations for clients helps them know who they’re dealing with in risky situations. Are potential business partners, expert witnesses, senior executives, or investment managers who they say they are? Are they trustworthy, reputable, and reliable? This fast-paced session covers what makes due diligence different from other types of investigations, what PIs have to offer the due diligence process, and tips for building investigative profiles on people and companies.
As the founder and president of Denver-based Marcy Phelps & Associates Inc. (formerly Phelps Research Inc.), Marcy helps clients identify and prevent fraud through due diligence and asset investigations. She started her company in 2000 after earning a Master’s degree in Library and Information Science from the University of Denver. Marcy is a Certified Fraud Examiner and a licensed private investigator. She blogs about due diligence and investigative research at www.marcyphelps.com/blog.
This month's meeting is up north:
CB & Potts, 1257 W 120th Avenue, Westminster CO 80234
Come early, network with other professionals, order dinner from the menu, and enjoy learning about Due Diligence investigations. Bring your business cards!
Guests are welcome to attend for two meetings, free.