Tag Archives: Due Diligence

Tips for Conducting Due Diligence In Canada

By Trevor Morgan Are you conducting a due diligence investigation on a federal corporation in Canada? The Canadian government’s Corporations Canada website allows you to conduct searches on a corporate name, corporation number, a business number, province of registered office, corporation status, and governing legislation. The database excludes financial, insurance, and loan corporations as well as trust […]

An Excellent Export & Import Resource

By Trevor Morgan Each year American companies, many small to medium sized, export over 2 trillion dollars of goods and services. As an investigator, you may be hired to conduct a foreign due diligence investigation. If so, the American Association of Exporters and Importers (AAEI) is an excellent resource. AAEI is a non-profit trade organization representing American […]

Thursday Quick-hit Podcast: Daniel Clemens

Introducing OSMOSIS Speaker Daniel Clemens Get a sneak peak at the upcoming OSMOSIScon Globalcast session with Daniel Clemens, founder of two cyber security companies and an expert in offensive and defensive security tactics. This week, Daniel sits down with PI Perspectives’ podcast host Matthew Spaier to discuss his upcoming conference session, Methodologies for Due Diligence. […]