Page 210 - 2023 PPIAC RMIC BOOK
P. 210
Due Diligence
Background Investigations
Marcy Phelps, CFE
Marcy Phelps & Associates, Inc.
www.MarcyPhelps.com
2023 Rocky Mountain Investigators Conference
What we’ll cover
Due diligence: What it is and what it isn’t
Conducting due diligence investigations
Prepare
Gather
Action
