Page 213 - 2023 PPIAC RMIC BOOK
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Compliance, employment, Due diligence
other backgrounds
Reactive Proactive
Tactical Strategic
Checklist-oriented Open-ended
Time limits No time limits
Looking for problems Creating a profile
Due diligence investigations
The past will help predict the future
360-degree view
Create a profile of professional/private lives
Good and bad
What happened and what they did next
Conducted by unbiased third party
