Internet Research Techniques & Negative News Flashcards
What’s a reputable source?
1) Government website & registries
2) Official legal proceedings
3) Large publications or other reputable news sources
4) Official business websites
True or False: Social Media can be relied on as a reputable source
False! However, it is a good starting point
What kind of Negative News is important?
Financial Crimes, Trafficking, Serious high level crimes,
Why do institutions care about Negative News?
1) May make otherwise reasonable activity become unreasonable activity, 2) Assess the risk involved of customer and EDD
What is irrelevant Negative News?
Minor offenses, traffic offenses, divorce/custody disputes, court cases without financial or reputational risk concerns, or OLD news