IDDO CANNABIS DUE DILIGENCE

Three experts in due diligence and cannabis (L. Burke Files, Jules Trocchi, and Brandon S Pride) on collaborated to create a definitive resource to understand what is occurring in the industry, how to think about the business of cannabis, and what questions need to be asked and fully explored when starting, buying, or investing in the cannabis industry.

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IDDO OPERATIONAL DUE DILIGENCE PRESENTATION BY DR. DREW MILLER

This is a presentation directed at merger and acquisition professionals and delivered at the 2017 AMAA Annual Conference.

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IDDO KNOW YOUR CUSTOMER

This is the essence of KYC skills and the way to think so you can do KYC properly.

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IDDO RESOURCES FOR RESEARCH

Here are several resources and ideas for resources for the due diligence professional. Some resources are specific and others are suggested, to get the creative mind engaged in finding even more resources.

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IDDO FINANCIAL EQUATIONS

Here is a detailed list of all of those financial equations you might need when conducting the analysis of a business, an opportunity, divisional performance, or comparing acquisitions opportunities.

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IDDO RATS IN LAB COATS

A look into the common issues and concerns surrounding “scientific” papers. The paper address issue of group citings, insufficient sample size, and recalled papers – that are still being cited
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IDDO CUSTOMER DUE DILIGENCE REQUIREMENTS FOR FINANCIAL INSTITUTIONS

The updated due diligence requirements from FinCen represent a strong shift in due diligence requirements for covered financial institutions. The following is a summary of what is to be expected and some comments on the impact of the rule changes. It is not a replacement for reading and understanding the new regulations published in the Federal Register. Click here to download.

IDDO CRITICAL THOUGHT ERRORS

A look at the works of Dr. Stanton Samenow, Ph.D.  Inside the Criminal Mind is such an important book – it is required reading for all of the IDDO instructors. All have commented something to the effect – I wish I knew all of this when I was a lot younger. Please do buy the book – but to whet your appetite here is a condensed version of the criminal thought errors.

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IDDO THE KINESIC INTERVIEW TECHNIQUE

D. Glen Foster, the renown international investigator and Father of the Kinesic Interview Technique ™ shares his insights in how to interview people and spot when they are lying, hedging, or telling the truth. It is powerful knowledge for everyone in business and in life.
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IDDO THE DUE AND DILIGENCE OF CHOOSING AN EXPERT

A look at issues surrounding the selection and hiring of experts in litigation.
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