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Due Diligence: The Value of Forensic Investigation in the Protection of Financial and Business Investors

TASA ID: 2774

On October 5, 2010, at 2 p.m. EDT, The TASA Group, Inc., in conjunction with criminal analyst Dale Yeager, presented a free, interactive, one-hour webinar, Due Diligence: The Value of Forensic Investigation in the Protection of Financial and Business Investors, for all legal professionals.

Indictments for Ponzi schemes and investor fraud have been increasing every day. While pundits, Congress and financial experts pinpoint problems with regulatory agencies such as the SEC, the real problem centers on poor due diligence in the private sector.

During this program, legal professionals learned to improve their due diligence investigations with the use of criminal forensics.

The presenter covered the following items:

  1. The Problem with Databases: How to Overcome their Inadequacies
  2. Due Diligence is a Criminal Investigation
  3. Understanding Data In Context: How to Assess Data Psychologically for Improved Accuracy

About the Expert

Criminal Analyst Dale Yeager began his education as a criminal analyst in 1988. He has extensive training in criminal psychology, forensic psychology, sex crimes investigation, and crime scene forensics / procedures and domestic terrorism analysis. Mr. Yeager also had advanced training at the Federal Law Enforcement Training Center from 2005 to 2008.

As a criminal analyst, Mr. Yeager has consulted on numerous criminal cases, including the first murder investigation of JonBenet Ramsey.

Mr. Yeager's research has been published in the FBI Law Enforcement Bulletin and "Profiling Violent Crimes" by Dr. Ronald Holmes. He is a frequent expert with media outlets, including a featured episode of Forensic Files.

Mr. Yeager has lectured at many higher education institutions throughout the U.S., such as Drexel and Howard Universities. He is an instructor for the Neumann University Criminal Justice Program. In 2002, Mr. Yeager was given a presidential appointment to the U.S. Selective Service System, and in 2004, he became a member of the FBIs' InfraGard program. Mr. Yeager is also a Federal law enforcement trainer for the HIDTA and MAGLOCLEN programs.

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Tasa ID2774

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