Investigative due diligence/background investigations have evolved into a vital intelligence discipline that is both distinct from and uniquely complementary to traditional legal and financial due diligence inquiries. It is an indispensable tool to gain and maintain a competitive advantage. In-depth background investigations about individuals within and behind an entity provides a complete history of operations and activities and an understanding of potential liabilities.

Please join us for this informational session as subject matter experts provide participants with insight on ensuring equitable outcomes using background investigations and surveillance. 


  • Background Checks
  • International Background Checks
  • Degree and Credential Verification 
  • Social and Print Media
  • Asset Searches


Kati Allison-Boughton, PCI – Director, Marcum LLP
Elizabeth Ciccone ASA, Esq. – Director, Marcum LLP

This course qualifies for 2.0 hour of Continuing Legal Education (CLE) credit in Connecticut and New York.