INTELLENET presents

Petite Reunion - Due Diligence

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.

Topics

Databases - Best Practices

Open Source Investigations

FCRA and you

Beyond the Database

Roundtable

Question: Can I participate virtually?

Unfortunately, we there will be no virtual option.

Question: Can I get continuing education credits?

Yes. Please provide your state so we can ensure that you receive credits.

Question: Is there an evening social?

YES. The Colleague Connection will take place immediately forwarding at: Miller’s Ale House 1200 Yamato Rd · (561) 988-9142

Question: Do you have a hotel partner or recommendation?

Yes. Embassy Suites.

Two of our esteemed feature presenters include.

With his extensive knowledge and expertise in FCRA compliance, background checks and employment screening, 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. He is a founding member of the Professional Background Screening Association (PBSA) and is chair-elect of the Background Screening Credentialing Council (BSCC), the governing body for the Background Screening Agency Accreditation Program.



From 2016 through 2019, 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.. Salgado is Founder of AGGOSO™ (AGGressive Open Source intelligence Operations) Training, a comprehensive OSINT training program for investigators.

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