Format: On-Demand Webinar (Recorded Live) 

Presenter: Daniel Greenberg, Founder of Greenberg Corporate Intelligence LLC 

🔍 Strengthen Regional Due Diligence Skills

Gain the practical, records-based techniques you need to conduct effective due diligence investigations across Latin America. In this focused session, OSINT and corporate intelligence expert Daniel Greenberg demonstrates how to locate, analyze, and verify key information using open sources and public records—without relying on specialized paid tools.

💡 What You’ll Learn

• Public Records & Regional Data Sources – Explore corporate registries, litigation databases, and regulatory filings across key LATAM jurisdictions.

• Effective Research Strategies – Identify individuals, corporate linkages, and financial or legal red flags using adaptable, repeatable methods.

• Hands-On Demonstrations – Watch Daniel walk through real examples of accessing and interpreting public records in select countries.

• Practical Applications – Apply these methods to compliance, risk assessment, investigative journalism, and intelligence analysis.

• Real-World Case Studies – See how thorough records research can uncover hidden risks, assets, and connections.

🎯 Who Should Take This Course 

Designed for analysts, investigators, compliance officers, journalists, and researchers who need actionable due diligence skills for the Latin American region. Whether you’re in the public or private sector, you’ll walk away with tools and workflows ready to implement immediately.

📦 What’s Included

✅ 1-hour recorded webinar with live demonstrations

✅ Downloadable resource list and research references

✅ Certificate of Completion

✅ 30 days of on-demand access through Plessas Academy 

🚀 Watch On Demand

The live session has concluded, but you can access the full recording anytime for 30 days.

Start sharpening your due diligence skills today.

📧 [email protected] | 📞 202-684-8101