LOCAL VIRTUAL EVENT
Learn More About Client Due Diligence in an Ever-Changing
Join Thomson Reuters for a Conversation with National Public Records Specialist, Mary Anne Manoles, to learn more about client due diligence in this ever-changing environment.
In our changing environment where we no longer are having face-to-face conversations with our new clients, how are you conducting your client due diligence? What do you really know about the individual on the other end of the phone who is seeking your legal services? How are you confirming what your potential client has shared with you, or uncovering what they may have failed to share with you?
In our virtual session, you will see how to quickly determine relevant information about people and their connections, using deep cross-referencing and smart technology that enables researchers to find relationships between people, assets and adverse filings in public records. Mary Anne will show you how this can be done in minutes anywhere you have access to the internet.