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Intellenet presents Petite Reunion – Due Diligence

October 20, 2023 @ 8:00 am - 4:00 pm EDT

Hosted by TransUnion
4530 Conference Way South | Boca Raton, Florida 33431
Cost includes Continental Breakfast and Catered lunch.
Register now

This is an opportunity to learn from industry leaders in all things related to due diligence as well as the rules that govern the use of the information developed. This is a FAPI endorsed mini conference for members as well as attorneys, paralegals, investigators and those that perform and conduct due diligence checks.

TLOxp/TruLook is provided by TransUnion’s Specialized Risk Group and provides data for GLBA and DPPA permitted uses and does not contain FCRA data.

– Databases – Best Practices
– Open Source Investigations
– FCRA and you
– Beyond the Database
– Roundtable

Two of our esteemed feature presenters include

Tayfur Urker, Sales Manager – TransUnion
Tayfur Urker is based in the Boca Raton area where his responsibilities include managing Licensed Investigator sales. He brings over 11 years of experience helping organizations leverage data and analytics to improve performance and has a deep understanding of skip tracing and search methods.

Aleck Ragsdale, Senior Analyst – TransUnion
Aleck Ragsdale is from the Atlanta area and has been a professional training specialist with TransUnion for 5+ years. This has included a strong focus and expertise in Law Enforcement and legal investigation training. He has assisted and presented to customers nationwide in their use and understanding of TransUnion data to solve complex business challenges.

All across the U.S. private investigators, detectives, bail agents, and process servers rely on TLOxp/TruLookup advanced skip-tracing technology to:
– Find and identify people and businesses
– Locate assets, such as vehicles and properties
– Uncover patterns of behavior
– Investigate deeper and solve cases faster
– Reveal new information on cold cases
– Quickly identify connections between relatives and associates
– Investigate fraud
– Conduct corporate due diligence
– Build more thorough profiles with complete SSNs and DOBs

Register now or contact Eric De Van for more information.

Eric De Van
Intellenet Speakers Bureau
803. 447. 3492


October 20, 2023
8:00 am - 4:00 pm EDT