Petite Reunion - Due Diligence

INTELLENET presents

Hosted by TransUnion

October 20. 2023

4530 Conference Way South | Boca Raton, Florida 33431

8:30 am to 4:00 pm

Continental Breakfast, Catered lunch

This is an opportunity to learn from industry leaders in all things related to due diligence as well as the rules that govern the use of the information developed. This is a FAPI endorsed mini conference for members as well as attorneys, paralegals, investigators and those that perform and conduct due diligence checks.

TLOxp/TruLook is provided by TransUnion’s Specialized Risk Group and provides data for GLBA and DPPA permitted uses and does not contain FCRA data.

Registration

Two of our esteemed feature presenters include.

Tayfur Urker,

Sales Manager - TransUnion

Tayfur Urker is based in the Boca Raton area where his responsibilities include managing Licensed Investigator sales. He brings over 11 years of experience helping organizations leverage data and analytics to improve performance and has a deep understanding of skip tracing and search methods.

Aleck Ragsdale

Senior Analyst - TransUnion

Aleck Ragsdale is from the Atlanta area and has been a professional training specialist with TransUnion for 5+ years. This has included a strong focus and expertise in Law Enforcement and legal investigation training. He has assisted and presented to customers nationwide in their use and understanding of TransUnion data to solve complex business challenges.

FCRA and You

Marc is an established Subject Matter Expert in the field. His expertise has been featured in national appearances on ABC News, Fusion, Fox and other TV, print and web media outlets around the country. He holds an FCRA Advanced Certification.

Marc Bourne

Boots on the Ground

When investigators use databases to find addresses and phone numbers, what is the next step to locating, serving, confirming identity, and more. Before you leave the office or make a decision about an individual, what information should you know and resources should you use.

Eric Douglas De Van

Open Source Investigations

Chris Salgado was instrumental in the buildout of Facebook’s global investigations division, which coincided with the Cambridge Analytica scandal and the investigation into the Russian infringement of the 2016 US presidential election. Salgado has presented to the FBI, Homeland Security Investigations, Customs and Border Protection, ICE, DEA, TSA, ASIS (Hong Kong Chapter), members of Interpol and Europol as well as members of the EU Commission.

Chris Salgado

INTELLENET

The members of the Intellenet Education and Training Group, Speakers Bureau, are highly trained private investigation and security management professionals with many years of education and practical experience in their areas of expertise. Each speaker has made training and educational presentations to numerous professional associations and corporate entities. Additionally, many of the speakers are court qualified expert witnesses.

TLOxp/TruLookup

Join TransUnion’s top expert and trainer for a deep dive into ways to access data faster and easier. From locating subjects to finding addresses and relationships, TLOxp®, part of the TransUnion TruLookup™ product line, offers countless ways to help your investigations. This is an opportunity to learn from industry leaders in all things related to online investigations as well as the rules that govern the use of the information developed.

All across the U.S. private investigators, detectives, bail agents, and process

servers rely on TLOxp/TruLookup advanced skip-tracing technology to:

Find and identify people and businesses
Locate assets, such as vehicles and properties
Uncover patterns of behavior
Investigate deeper and solve cases faster
Reveal new information on cold cases
Quickly identify connections between relatives and associates
Investigate fraud
Conduct corporate due diligence
Build more thorough profiles with complete SSNs and DOBs