Internet Research Techniques & Negative News

Question 1

What’s a reputable source?

Answer 1

1) Government website & registries
2) Official legal proceedings
3) Large publications or other reputable news sources
4) Official business websites

Question 2

True or False: Social Media can be relied on as a reputable source

Answer 2

False! However, it is a good starting point

Question 3

What kind of Negative News is important?

Answer 3

Financial Crimes, Trafficking, Serious high level crimes,

Question 4

Why do institutions care about Negative News?

Answer 4

1) May make otherwise reasonable activity become unreasonable activity, 2) Assess the risk involved of customer and EDD

Question 5

What is irrelevant Negative News?

Answer 5

Minor offenses, traffic offenses, divorce/custody disputes, court cases without financial or reputational risk concerns, or OLD news