Practical Due Diligence for LATAM

Now Available On-Demand

Practical Due Diligence for Latin America 

Presented by Daniel Greenberg, Founder of Greenberg Corporate Intelligence LLC

Daniel Greenberg guides participants through essential skills and strategies for conducting effective due diligence in Latin America. This session focuses on practical, records-based methodologies that transcend specific tools, emphasizing the key resources and approaches needed to gather, analyze, and verify critical information.

Key Takeaways

• Exclusive Insights 

  Navigate public records in Latin America, including corporate filings, litigation records, and regulatory data. Gain actionable guidance on identifying and interpreting essential data points for due diligence.

• Effective Research Strategies 

  Learn proven methods to uncover person identifiers, corporate connections, and financial or legal information. Adapt these techniques across different jurisdictions in the region.

• Demonstrations of Records Research 

  Watch step-by-step demonstrations in select countries. See how to access databases, court systems, and regulatory filings to strengthen your investigations.

• Practical Applications 

  Apply these techniques in diverse fields—corporate compliance, risk management, investigative journalism, and more.

• Real-World Case Studies 

  Explore examples showing how records-based research reveals hidden risks and opportunities in Latin America.

Who Should Watch?

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

Watch Now

The live broadcast has concluded, but you can access the recorded session on demand and review it anytime for 30 days.