The IRE website will be unavailable while we complete routine maintenance on Friday, September 17 from 8-10 am CT.
IRE favicon


Resource ID: #75
Subject: (panel unspecified)
Source: Washington, D.C.Larry Gurwin and Terry Lenzner
Affiliation: The Investigative Group;Inc.
Date: 1993



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.

141 Neff Annex   |   Missouri School of Journalism Columbia, MO 65211   |   573-882-2042   |   |   Privacy Policy
apartmentpenciluserscalendar-fullcrossmenu linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram