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

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Description

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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