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Resource ID: #75
Subject: (panel unspecified)
Source: Larry Gurwin and Terry Lenzner - Washington, D.C.Larry Gurwin and Terry Lenzner
Affiliation: The Investigative Group;Inc.The Investigative Group;Inc.
Date: 1905-06-15



This handout outlines the steps of a due diligence background check, including, lists of databases and public records, courts and federal agencies and personal.Gurwin is co-author of the 1992 book, False Profits: The Inside Story of BCCI, the World's Most Corrupt Financial Empire.

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