Professionalism • Ethics • Integrity

22 August 2016

Autumn courses and dates

“Practical training and something I can take away and use in the workplace” A recent snippet of feedback from a course I delivered in Jersey. In fairness not an uncommon one. When I am not training I am conducting research, online investigations and due diligence enquiries for a wide range of clients. The learning I gain… View Article

17 June 2016

Digital Due Diligence CPD sessions update

The introductory session to ‘Digital Due Diligence ©’ in partnership with TLC Business Solutions here on the Isle of Man got underway last night. Both companies were very pleased with the attendance which clearly demonstrated once again the interest in this important subject. The course has been developed with Customer Due Diligence in mind and should… View Article

23 May 2016

Digital Due Diligence CPD sessions – Isle of Man

Delighted to announce that Intelect Solutions are now partnered with Sue Gee of TLC on the Isle of Man to deliver 2hr CPD sessions of the ‘Digital Due Diligence ©’ training that is normally delivered as a two day course. We are making training ever more flexible and keeping up with the need for greater understanding… View Article

10 May 2016

Customer Due Diligence is Digital

Your Customer Due Diligence enquiries ARE digital The vast majority of Customer Due Diligence (CDD) is now conducted online, from interacting with your client by email, sending and receiving documentation and your online searches. It’s a digital world and it’s only going to get more so. The blockchain, digital currencies, the Internet of Things, cyber… View Article

01 May 2016

Digital Due Diligence – Isle of Man

Attended one of my courses before? Tell a friend about my course on 12th-13th May and you can take advantage of my refer a friend scheme. Upon successful completion you will receive £30.

27 April 2016

Isle of Man – next round of Panama Papers, concerned?

So the next wave of the Panama Papers is reported to be due. Does the Isle of Man need to be concerned? From my dealings with Money Laundering Reporting Officers, Compliance Officers, lawyers and those involved in the financial services industry they are all highly professional, heavily regulated and well versed in AML procedures. That… View Article

14 April 2016

Digital Due Diligence training – Isle of Man 2016

Please find attached a downloadable PDF document which sets out my proposed public course dates here on the Isle of Man. Everything you need should be on the form but if you have any questions don’t hesitate to get in touch via Course material will include: Internet search techniques Planning and preparation Online security… View Article

12 April 2016

Confessions of an Internet Investigator

Announcing CPD workshops, Douglas, Isle of Man. Working in finance, accounting, or legal? Grappling with Google?, frustrated by Facebook? lost on Linkedin? If you are using the Internet to conduct your customer due diligence it’s vital that you make best use of your time and find credible, reliable information. I’m running a series of short… View Article

06 April 2016

Enhance your Due Diligence?

Yesterday I conducted a short training session on ‘people searching’ using the Internet. For some of the attendees this was a refresher. During the introductions one of the delegates said something on the lines of “The techniques and tools you showed us before have helped us so much in finding people and companies, it’s changed… View Article

24 March 2016

Isle of Man CPD sessions

Working in compliance, AML or risk management? How are you Internet research skills? Are you confident that you are getting the best out of your Internet searches when looking for people and companies? Are you able to to construct search queries that will give you effective search returns? Are you making the best use of… View Article

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