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FVC2249
FinOSINT - Financial Open Source Intelligence
Date
November 16, 2022
$49
Standard Price
This product is also available as part of the following products:
This includes sessions from the conference: 2022 AICPA & CIMA Forensic & Valuation Services Conference
Open source intelligence is a well-covered area of expertise that covers any and many areas of content. Building on these skills, the instructor will focus on financial intelligence research practices. Finding data related to transactional information, crypto currency markets, and any opportunity to track down fraudulent operations through the surface to dark web. Learning objectives: (1) Define FinOSINT, (2) Identify marketplaces online that financial information may be located in open sources, (3) Identify resources used specific to online asset investigations.
Learning Objectives
- Choose learning resources specific to financial research and asset location
- Identify the role of the dark web in moving and laundering money
- Analyze how the metaverse will become a shelter for illegal funds and goods transfer
Speaker
Cynthia Hetherington, MLS, MSM, CFE, CII
President, Hetherington Group
General
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