International Due Diligence Certification Program * 14th – 16th June 2017 * Arusha, Tanzania
Course Overview & Objective:
To develop an understanding of how to evaluate asset purchases and other transactions for signs of fraud and other misconduct. To understand the context and measures to combat corruption.
Upon completion of this course, students will not only understand the types of investigations needed to vet asset purchases but also the larger context in which anti-corruption efforts take place. Those who complete the course will receive a certificate from the International Due Diligence Organization.
IDDO Certification, is 20 hours – 16 classroom hours and 4 hours of homework with case studies in teams.
Some Key Points Will Be Address in the Certification:
►Define Due Diligence – clearly
►The immediate value of this knowledge
►How we make choices
►Ignoring the feedback
►Asking the right question
►Lies, white gray and black
►Reality of it all
►The weight of dishonesty
►The Standard of Care
►Address Due Diligence as a process not a thing or event
►Why we make those choices
►Heuristics and biases
►When the questions must be asked and answered
►Aligning incentives to desired outcomes
►The incentives to lie, cheat, steal, and to make or accept bribes
►Focusing energy toward productivity and good choice making
►Where Due Diligence Can Thrive or Whither
►Legal requirements for Due Diligence
►Why some make serial wrong choices
►Economics of virtue
►Addressing social graces
►Importance of “Skin-In-The Game”
►Conflicts – internal and external
►A graphic look at getting it wrong
►Due Diligence assessments & tools kits.
Course material as well as the central presentation and selected papers and stories that will be provided in advance electronically. Case Studies will be handed out in class for the teams to dissect, discuss and present their findings.
Key Benefits of Attending:
Attendees will be empowered to make better decisions every day. From daily opportunities to complicated fraud
schemes, attendees will know how to more effectively spot signs, ask questions and ultimately save you money.
Further, a person skilled in IDDO’s Due Diligence, can improve an organizations ability to withstand regulator
inquires or threats of litigation. The point of the three days of training is to change the way the professional think so
they think like Due Diligence Professionals. How many audits miss fraud and massive fraud? How many times did
the SEC investigate Madoff and not find anything wrong – (it was 3 times).
It is not that the professionals are stupid or incompetent, they are not, they are very smart but they did not think as a Due Diligence Professional or Expert.
The question is whether you can afford not to have Due Diligence certified professionals watching over your business?
Who Should Attend?
►Chief Compliance Officers
►Money Laundering Reporting Officers
►Branches Compliance Officers
►Heads of Financial Crimes
To find out more or to register, please email: firstname.lastname@example.org or call: +603 2772 7221
Absolute BME Sdn Bhd
Suite C-12-6, Tower C, Wisma Goshen, No. 5, Jalan 4/83A, Off Jalan Pantai Baharu, 59200 Kuala Lumpur, Malaysia
Tel: (603) 2772 7221