Practical Due Diligence for LATAM

Daniel Greenberg, founder of Greenberg Corporate Intelligence LLC, guides participants through the essential skills and strategies for conducting due diligence in Latin America. This session emphasizes practical, records-based methodologies that transcend specific tools, focusing instead on the key resources and approaches needed to gather, analyze, and verify critical information effectively.

Key Takeaways

Exclusive Insights: Gain expert knowledge on navigating public records in Latin America, including corporate filings, litigation records, and regulatory data. Daniel will provide actionable guidance on identifying and interpreting essential data points for due diligence.

Effective Research Strategies: Discover proven methods to uncover person identifiers, corporate connections, and key financial or legal information. Learn to adapt these techniques to different jurisdictions across the region.

Live Demonstrations: Witness step-by-step demonstrations of records research in select countries. See how to access databases, court systems, and regulatory filings to enhance your investigative work.

Practical Applications: Learn how these techniques can be applied across industries, from corporate compliance and risk management to investigative journalism and beyond.

Real-World Examples: Explore case studies that showcase the value of records-based research for uncovering hidden risks and opportunities in Latin America.

Who Should Attend? 

This webinar is designed for analysts, investigators, compliance professionals, and anyone conducting due diligence or intelligence work in Latin America. Whether you’re in the private or public sector, this session will provide you with actionable skills and insights to elevate your research capabilities.