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Upcoming Events

April 4, 2017
NBSC Webinar - 1pm ET
Investigating Stolen Pharma
Webinar

April 6, 2017
International Factoring Association
Online Monitoring Tools
Fort Worth, TX
>>Link

April 11, 2017
Retail Industry Leaders Association
Internet Investigations
New Orleans, LA
>>Link

April 13, 2017
HG Webinar - 1pm ET
Business Due Diligence Online
Webinar
>>Link

April 21, 2017
Media & Entertainment Working Group
Social Media Security Abroad
Los Angeles, CA

May 4, 2017
NBSC Webinar - 1pm ET
Investigations online: Surface, Deep and Dark Web
Webinar

May 5, 2017
Dallas Area Chapter of the ACFE
Ethics Online: Practicing Legitimate Online Investigations
Plano, TX
>>Link

May 19, 2017
AIIP 2017 Annual Conference
Knowledge Leaders on the Road
New Orleans, LA
>>Link

May 25, 2017
HG Webinar - 1pm ET
Search Resources Part 1: Advanced Tools and Tactics
Webinar
>>Link

June 15, 2017
HG Webinar - 1pm ET
Search Resources Part 2: Unique Search Tools
Webinar
>>Link

June 28, 2017
Chartered Accountants Australia and New Zealand
Open Source Information Gathering
Webinar

June 29, 2017
Supply Chain Cargo Security Summit - CargoNet
Social Media Investigative Strategies and Resources
Jersey City, NJ

July 11, 2017
National White Collar Crime Center
Internet Intelligence Training
Upper Marlboro, MD
>>Link

July 13, 2017
HG Webinar - 1pm ET
Dark Web : Working Undercover
Webinar
>>Link

August 10, 2017
National White Collar Crime Center
Internet Intelligence Training
Franklin, MA
>>Link

August 17, 2017
HG Webinar - 1pm ET
International Due Diligence and Investigations
Webinar
>>Link

September 7, 2017
HG Webinar - 1pm ET
Locating goods, counterfeit, stolen or otherwise online
Webinar
>>Link

September 15, 2017
Maine Licensed Private Investigator's Association
Open Source Investigations
Portland, Maine
>>Link

October 8, 2017
OSMOSIS 2017
Open Source Intelligence (OSINT) training
Myrtle Beach, SC
>>Link

November 9, 2017
HG Webinar - 1pm ET
Background Checks Online
Webinar
>>Link

December 7, 2017
HG Webinar - 1pm ET
Ethics Online: Practicing Legitimate Online Investigations
Webinar
>>Link

Previous Events

March 15, 2017
Two-Day HG Seminar
Internet Investigations: OSINT to OPSEC
San Francisco, CA
>>Link

March 9, 2017
HG Webinar - 1pm ET
Locating Important Public Records
Webinar
>>Link

March 1, 2017
El Paso ACFE
Fraud Investigations Conducted Online
El Paso, TX
>>Link

February 9, 2017
HG Webinar - 1pm EST
Asset Investigations Online
Webinar
>>Link

February 7, 2017
Washington DC ACFE
Fraud Investigations Conducted Online
Washington, DC
>>Link

January 26, 2017
HG Webinar - 1pm EST
Social Media Investigations - Winter Edition
Webinar
>>Link

January 19, 2017
NJ ROIC
Advanced Internet Searching
Trenton, NJ

January 18, 2017
NBSC Webinar - 1pm EST
Asset Investigations Online
Webinar

December 15, 2016
HG Webinar - 1pm EST
Ethics Online: Practicing Legitimate Online Investigations
Webinar
>>Link

December 8, 2016
Guarded Exchange Webinar - 2pm ET
Web 2.0 Introduction and Social Media Searching

November 16, 2016
Sprint Webinar - 3pm ET
Search Resources

November 14, 2016
ACFE Greater Chicago Chapter
Advanced Internet Investigations
Chicago, IL
>>Link

November 10, 2016
HG Webinar - 2pm EST
Asset Investigations Online
Webinar
>>Link

November 6, 2016
AICPA Forensic & Valuation Services Conference
Conducting Due Diligence & Web 2.0
Nashville, TN
>>Link

November 2, 2016
National White Collar Crime Center
Internet Intelligence Training
Baton Rouge, LA
>>Link

October 28, 2016
Colorado CFE
Internet Investigations
Arvada, CO
>>Link

October 26, 2016
National White Collar Crime Center
Internet Intelligence Training
Lansing, MI
>>Link

October 23, 2016
Caterpillar, Inc
Security Awareness Program
Peoria, IL
>>Link

October 9, 2016
OSMOSIS 2016
Open Source Intelligence (OSINT) training
Anaheim, CA
>>Link

September 21, 2016
Las Vegas CFE
Investigating on the Internet
Las Vegas, NV
>>Link

September 19, 2016
HG Webinar - 2pm EST
Don’t be the target: Going Undercover Online
Webinar
>>Link

September 12, 2016
ASIS International Security Expo
Anti-Establishment Online: Tools & Resources
Orlando, FL
>>Link

August 23, 2016
National White Collar Crime Center
Internet Intelligence Training
New York, NY
>>Link

August 11, 2016
HG Webinar - 2pm EST
Expert Witness Background Checks: Methods and Sources
Webinar
>>Link

July 19, 2016
National White Collar Crime Center
Internet Intelligence Training
Albuquerque, NM
>>Link

July 14, 2016
HG Webinar - 2pm EST
Search Resources Part 2: Specialized Search Tools
Webinar
>>Link

June 16, 2016
HG Webinar - 2pm EST
Search Resources Part 1: Advanced Research Tactics
Webinar
>>Link

June 9, 2016
CALI Annual Conference
Social Network Investigations
Rancho Mirage, CA
>>Link

June 7, 2016
NOTFEA
Investigating on the Internet
Park City, UT
>>Link

May 24, 2016
2-day LEO Appreciation Event
Internet - OSINT to OPSEC
Parsippany, NJ
>>Link

May 18, 2016
National White Collar Crime Center
Internet Intelligence Training
Kansas City, MO
>>Link

May 12, 2016
HG Webinar - 2pm EST
Investigating with and on Auction Web Sites
Webinar
>>Link

May 4, 2016
NY Anti-Car Theft and Fraud
Social Media Monitoring
Latham, NY
>>Link

April 27, 2016
ASIS 26th New York City Security Conference and Expo
Social Media Monitoring Tools
New York, NY
>>Link

April 26, 2016
Aerojet Rocketdyne
Social Media Training
Hunstville, AL
>>Link

April 14, 2016
HG Webinar - 2pm EST
Catching the Fraudsters by conducting Due Diligence Online
Webinar
>>Link

April 14, 2016
ALDONYS
Social Media and the Dark Web
Rye, NY
>>Link

April 13, 2016
Social Media Information LLC Webinar
Authority Checks with Open Sources
Webinar
>>Link

March 21, 2016
Amway
Social Media Investigations
Ada, MI
>>Link

March 17, 2016
Los Angeles Sheriff's Department - Joint Regional Intelligence Center
Internet Tracing 2 Day Training
Norwalk, CA
>>Link

March 10, 2016
HG Webinar - 2pm EST
Social Network Investigations for liars, hacks and thieves
Webinar
>>Link

February 11, 2016
HG Webinar - 2pm EST
Background Checks Online : When in doubt… Check them out!
Webinar
>>Link

January 21, 2016
HG Webinar - 2pm EST
FRAML - Connecting Fraud and Money Laundering Fraud
Webinar
>>Link

December 10, 2015
HG Special Webinar - 1pm EST
Ethics Online : Special 2 Hour Webinar
Webinar
>>Link

December 9, 2015
Sexual Harrasment Compliance
Offered through McNamara & Associates, Inc.
>>Link

December 7, 2015
Fidelity Investments
Investigating on the Internet
Smithville, RI
>>Link

December 2, 2015
Sexual Harrasment Compliance
Offered through McNamara & Associates, Inc.
>>Link

November 17, 2015
Social Security Administration
Investigating / Auditing Over the Internet
Dallas, TX

November 13, 2015
New Hampshire League of Investigators
Investigating on the Internet/Social Media Investigations
Concord, NH
>>Link

November 12, 2015
HG Webinar - 2pm EST
Asset Investigations : Online & Offline
Webinar
>>Link

November 9, 2015
National White Collar Crime Center
Internet Intelligence Training
Gilbert, AZ
>>Link

November 2, 2015
Los Angeles Sheriff's Department - Joint Regional Intelligence Center
Internet Tracing 2 Day Training
Norwalk, CA
>>Link

October 29, 2015
Association of Certified Fraud Examiners
Investigating on the Internet
Oklahoma City, Oklahoma
>>Link

October 12, 2015
OSMOSIS 15
Online Social Media & Open Source Investigator's Summit
NY NY - Las Vegas, NV
>>Link

October 1, 2015
WIN Summit
Social Media training
NY, NY
>>Link

September 28, 2015
International Claim Association
Social Media and OSI Training
Mirage Hotel, Las Vegas, NV
>>Link

September 27, 2015
ASIS International 61st Annual Summit
Media, Money & the Anti - Establishment
Anaheim, CA
>>Link

September 18, 2015
ACFE - New Mexico Chapter #50
Investigating on the Internet
Albuquerque, NM
>>Link

September 16, 2015
Association of Certified Fraud Examiners
Investigations on the Internet
Indianapolis, IN
>>Link

September 8, 2015
Los Angeles Sheriff's Department - Joint Regional Intelligence Center
Social Media 2 Day Training
Norwalk, CA
>>Link

September 4, 2015
World Association of Detectives
Social Media Investigations
Toronto, Canada
>>Link

September 3, 2015
HG Webinar - 2pm EST
Public Record Databases and Update
Webinar
>>Link

August 26, 2015
Association of Certified Fraud Examiners
Investigating on the Internet
Las Vegas, NV
>>Link

August 19, 2015
Los Angeles Sheriff's Department - Joint Regional Intelligence Center
Internet Tracing 2 Day Training
Norwalk, CA
>>Link

August 6, 2015
HG Webinar - 2pm EST
Top Social Media Online Monitoring Tools
Webinar
>>Link

July 29, 2015
Midwest Insurance Fraud Prevention Association
Internet Investigations
>>Link

July 27, 2015
Deloitte
Due Diligence Online Business Background Investigations
New York, NY

July 9, 2015
HG Webinar - 2pm EST
Internet Investigations for Fraud Examiners
Webinar
>>Link

July 1, 2015
Los Angeles Sheriff's Department - Joint Regional Intelligence Center
Internet Tracing 2 Day Training
Norwalk, CA
>>Link

June 15, 2015
26th Annual ACFE Global Fraud Conference
Online Monitoring Tools: Watching the Web and Social Media for Fraud
Baltimore, MD
>>Link

June 12, 2015
Omnicom Group
Social Media Investigations and Web Searching
Stamford, CT
>>Link

June 11, 2015
AIIP Webinar - Noon EST
Online Due Diligence
AIIP Webinar - Members Only
>>Link

June 4, 2015
HG Webinar - 2pm EST
Foreign Due Diligence
Webinar
>>Link

June 3, 2015
US DOJ
Social Privacy
Ferguson, MO

May 29, 2015
NALI Conference
The Ever Changing Face of Social Media Investigations
San Antonio, TX

May 27, 2015
Michigan Gaming Control Board
Expert web searching and social network investigations
Detroit, MI
>>Link

May 19, 2015
San Diego Law Enforcement Coordination Center
Internet Intelligence Training
San Diego, CA
>>Link

May 12, 2015
Association of Certified Fraud Examiners
Investigating of the Internet
Knoxville, TN
>>Link

May 7, 2015
2nd Annual OSIRA Conference
Open Source Intelligence and Research Association
London, UK
>>Link

May 5, 2015
International Association for Healthcare Security & Safety
Cyber Crime and Investigations
St Louis, MO
>>Link

May 4, 2015
South Carolina Association of Legal Investigators
Social Media Investigations
Charleston, SC
>>Link

April 30, 2015
HG Webinar - 2pm EST
Social Network Investigations & Monitoring
Webinar
>>Link

April 28, 2015
Anthem
Social media monitoring and computer investigations
Indianapolis, IN
>>Link

April 24, 2015
Association of Certified Fraud Examiners
Social Media Monitoring
Williamsburg, VA
>>Link

April 15, 2015
Los Angeles Sheriff's Department - Joint Regional Intelligence Center
Internet Tracing 2 Day Training
Norwalk, CA
>>Link

April 10, 2015
Society of Investigators of Greater Newark
Wayne, NJ

April 8, 2015
US Institute of Peace
Social Media and the Anti-Establishment
Washington, DC
>>Link

April 2, 2015
HG Webinar - 2pm EST
Expert Witness Background Checks: Methods and Sources
>>Link

April 2, 2015
ASIS - Northern NJ Chapter
Mahwah, NJ
>>Link

March 23, 2015
Los Angeles Sheriff's Department - Joint Regional Intelligence Center
Internet Tracing 5 Day Training
Norwalk, CA
>>Link

March 20, 2015
Association of Certified Fraud Examiners
Investigating on the Internet Training
Buffalo, NY

March 12, 2015
Food Marketing Institue
Social Network Investigations & Monitoring
Memphis, TN
>>Link

March 8, 2015
ISMA/OSAC Latin American Regional Security Conference
Lima, Peru
>>Link

March 5, 2015
HG Webinar - 2pm EST
Working Undercover Online
Webinar
>>Link

February 23, 2015
Los Angeles Sheriff's Department - Joint Regional Intelligence Center
Internet Tracing 5 Day Training
Norwalk, CA
>>Link

February 20, 2015
Guidepost Solutions
Social Media Training
New York, NY
>>Link

February 18, 2015
National White Collar Crime Center
Internet Intelligence Training
Philadelphia, PA
>>Link

February 11, 2015
NYCFE Seminar
Internet Investigations for Fraud Examiners
New York, NY
>>Link

February 10, 2015
Association of Certified Fraud Examiners - Deloitte
Social Media Investigation Training
New York, NY

February 5, 2015
HG Webinar - 2pm EST
CyberToolBelt - Product Review
Webinar
>>Link

January 28, 2015
DEA
Social Media Exploitation
Orlando, FL
>>Link

January 15, 2015
HG Webinar - 2pm EST
Advanced Search Resources
Webinar
>>Link

December 18, 2014
HG Webinar - 2PM EST
Due Diligence Online
Webinar
>>Link

December 9, 2014
CPA Associates International
Social Media Discovery
Webinar
>>Link

November 19, 2014
Overseas Advisory Council
Top Risks of Social Media for Companies
Harry S. Truman Building, Washington, DC
>>Link

November 13, 2014
HG Webinar - 2PM EST
Social Media Investigations & Monitoring
>>Link

November 4, 2014
Los Angeles Sheriff's Department - Joint Regional Intelligence Center
Internet Tracing 2 Day Training
Norwalk, CA
>>Link

October 29, 2014
Los Angeles Sheriff's Department - Joint Regional Intelligence Center
Internet Tracing 2 Day Training
Norwalk, CA
>>Link

October 28, 2014
AICPA - Illinois CPA Society
Internet Investigations for Fraud Cases
>>Link

October 24, 2014
TIAA CREF
Investigating with Social Media
New York, NY
>>Link

October 22, 2014
State University of New York - Accounting, Budget and Bursars Committee
Investigating with Facebook, Twitter & LinkedIn

October 13, 2014
BioPharm Security Council
Security Monitoring
Miama, FL

October 7, 2014
Office of the MTA Inspector General
Use of Internet in Investigations
NY, NY

October 2, 2014
Association of Certified Fraud Examiners
2 Day Session: Investigating on the Internet
Executive Conference Center, Arlington VA
>>Link

October 1, 2014
Federal Bureau of Investigations
Social Media Investigations
Washington, DC
>>Link

September 30, 2014
ASIS International
Be Alert: Resources for Monitoring the Internet for Threats
Atlanta, GA
>>Link

September 15, 2014
Hetherington Group - Seminar
Expert Searcher: Advanced Internet Investigations 1.5 Day Training Event
Federal Reserve Bank - Chicago, IL
>>Link

September 10, 2014
Webinar - Avant Resources - 1PM EST
Social Media Investigations
>>Link

September 7, 2014
2014 ACFE Canadian Fraud Conference
Incorporating the New Social Media in Fraud Examinations
Toronto Marriott Downtown, Toronto Canada
>>Link

August 19, 2014
Social Media Investigation Training
Holiday Inn Orchard, Singapore
>>Link

August 14, 2014
HG Webinar
Covert Searching: Working Undercover Online
>>Link

August 7, 2014
Target
Full Day Social Media Training
Brooklyn Park, MN
>>Link

August 5, 2014
Restaurant Loss Prevention & Security Association
Social Media Monitoring Employees & Customers
Orlando, FL
>>Link

August 1, 2014
OSAC
Social Media Investigations
NYC
>>Link

July 28, 2014
ACFE Houston Chapter
Investigating with the Internet
Houston, TX
>>Link

July 22, 2014
Los Angeles Sheriff's Department Joint Regional Intelligence Center
Full Day Online Intelligence Training
Norwark, CA
>>Link

July 17, 2014
HG Webinar
Expert Witness Background Checks: Methods & Sources
>>Link

July 10, 2014
Covert Searching: Working Undercover Online
Webinar
>>Link

July 9, 2014
Open Source Searches and Due Diligence - Kincross
Webinar
>>Link

June 26, 2014
AWSCPA
Keynote Speaker - Social Media Investigations & Security
Morristown, NJ
>>Link

June 19, 2014
HG Webinar - Foreign Due Diligence - 2014
Webinar
>>Link

June 16, 2014
ACFE 25th Annual Global Fraud Conference
San Antonio, TX
>>Link

June 12, 2014
National Retail Federation
Leveraging Social Networks to Protect Your Employees and Customers
Ft. Lauderdale, Florida Convention Center
>>Link

June 10, 2014
USAA
Advanced Internet Investigations
San Antonio, TX
>>Link

June 3, 2014
United States Attorney's Office St. Louis
Open Source
Washington University School of Law
>>Link

May 22, 2014
HG Webinar - Proper Media and Open Source Research Tactics
Webinar
>>Link

May 20, 2014
Association of Certified Fraud Examiners - Kansas Chapter
Internet Fraud Investigations
Kansas
>>Link

May 15 & 16, 2014
San Diego Fusion Center
Internet Crimes Tracing
San Diego, CA
>>Link

May 8 & 9, 2014
Los Angeles Sheriff's Department Joint Regional Intelligence Center
Full Day Online Intelligence Training
Norwark, CA
>>Link

May 5, 2014
Association of Certified Fraud Examiners - Columbus Chapter
Keynote Address on the State of Internet Investigations
Columbus, OH
>>Link

April 30, 2014
Fiduciary & Investment Risk Management Association
Identity Theft
Orlando, FL
>>Link

April 29, 2014
Association of Certified Fraud Examiners
Online Investigations
Maryland Chapter
>>Link

April 17, 2014
HG Webinar - Investigating with Facebook, Pinterest & Instagram
Webinar

April 16, 2014
Foreign Due Diligence Investigations - I-Sight
Webinar

April 10, 2014
National Center for Missing and Exploited Children
Alexandria, VA
>>Link

April 9, 2014
Financial Security Officers of Eastern PA
Fraud Investigations & Social Media
Fogelsville, PA

April 2 - 6, 2014
AIIP
Annual Conference
Baltimore, MD
>>Link

March 26 & 27, 2014
Los Angeles Sheriff's Department Joint Regional Intelligence Center
Full Day Online Intelligence Training
Norwark, CA
>>Link

March 18, 2014
Hetherington Group Advanced Internet & Social Media Investigations
Advanced Internet & Social Media Investigations
Essex County College Police Academy
>>Link

March 13, 2014
Business Due Diligence - Private Companies
Webinar

February 13, 2014
HG Webinar - Open Source Intelligence Gathering
Webinar
>>Link

January 29 & 30, 2014
Los Angeles Sheriff's Department Joint Regional Intelligence Center
Full Day Online Intelligence Training
Norwark, CA
>>Link

January 16, 2014
HG Webinar - Social Network Investigations - 2014
Webinar

December 16, 2013
GSRCPI
Training
Crown Plaza, New Orleans
>>Link

November 20, 2013
ACFE Long Island Annual Fraud Conference
OSINT Online & Fraud
West Berry Manor, West Berry, NY
>>Link

November 12 & 13, 2013
Orange County Intelligence Assessment Center
Full Day Online Intelligence Training
Orange, CA
>>Link

November 10, 2013
AICPA Forensic & Valuation Services Conference
The Art of the Search - Effectively Using Internet Research in Forensic Accounting
Caesars Palace, Las Vegas, NV
>>Link

October 29, 2013
ACFE Spokane Chapter Annual Conference & Whitworth’s Speakers and Artists Series
Spokane, WA
>>Link

October 24, 2013
Full Day Seminar
OPENing Sources: Advanced Internet Investigations
Atlanta Marriott Century Center, Atlanta, GA
>>Link

October 16, 2013
Riverside County Sheriff’s Department
Internet Intelligence Training
Ben Clark Training Center, Riverside, CA
>>Link

October 11, 2013
ACFE Houston Annual Fraud Conference
OSINT Online & Fraud
Hess Club, Houston, TX
>>Link

September 24 - 27, 2013
ASIS International 59th Annual Security Expo
Open Source Weapons: Learn the Semantics Game to Manipulating the Internet
McCormick Place, Chicago, IL
>>Link

September 18, 2013
Hetherington Group Webinar
Advanced Search Engine Uses

September 13, 2013
National Consortium for Advanced Policing
Advanced Social Network Investigations
Boston, MA
>>Link

September 11 & 12, 2013
Los Angeles Sheriff's Department Joint Regional Intelligence Center
Full Day Online Intelligence Training
Norwalk, CA
>>Link

September 8 - 10, 2013
High Technology Crime Investigation Association Annual Conference
Open Source Weapons: Learn the Semantics Game to Manipulating the Internet
J.W. Marriott Resort, Summerlin, NV
>>Link

September 5, 2013
Certified Forensic Interviewers
Advanced Social Network Investigations
Location TBA

September 4, 2013
iSight Webinar
Advanced Social Network Investigations
>>Link

August 22, 2013
Webinar
Social Network Investigations Summer Edition Including New Content

August 14, 2013
iSight Webinar
Advanced Social Network Investigations
>>Link