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

Speaker

Cynthia Hetherington, MLS, MSM, CFE, CII

President, Hetherington Group

Specialties

Forensic and Valuation Services

Related Products

Cybertools for Forensic Accountants

Financial service professionals and investigators will learn how to conduct business intelligence investigations, due diligence, asset and enhanced background checks using the latest and most effective cybertools…

FinOSINT - Financial Open Source Intelligence

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…

Advanced Global Due Diligence with Social Media

Social media investigations help us locate key information for their cases, including discovering assets, finding motivation behind criminal activity and background data to complete the picture of their target…

Protecting Your Online Image - Leverage Your Online Presence

Business professionals know that you are only as good as your last engagement. When everything goes wonderfully, rave reviews, 5 stars and appreciation is enjoyed all around. Yet on occasion a false claim, or torrid review, comes up and you are caught off guard…