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The Art of the Search - Effectively Using Internet Research/Data Sources in Forensic Accounting
Date
November 10, 2013
Open sources go far beyond what is available in Google, Facebook and other popular sites. This session will
look beyond the obvious social networks and similar media to locate assets, discover leaks, protect reputations,
track down anonymous users and expand the arsenal of resources available, but unknown to most accounting
professionals. Participants will:
• Be exposed to fraudulent business enterprises, locate assets and find undercover intelligence
• Learn about database resources and online sources for conducting research online
• Leave with actual websites to use in their own investigations
look beyond the obvious social networks and similar media to locate assets, discover leaks, protect reputations,
track down anonymous users and expand the arsenal of resources available, but unknown to most accounting
professionals. Participants will:
• Be exposed to fraudulent business enterprises, locate assets and find undercover intelligence
• Learn about database resources and online sources for conducting research online
• Leave with actual websites to use in their own investigations
Speaker
Cynthia Hetherington, MLS, MSM, CFE, CII
President, Hetherington Group
Specialties
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