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Training
Calendar
Types of Training
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Training Events Calendar
April 30, 2012
Web 2.0 And Beyond
Massachusetts Cyber Crime
Norwood MA
April 25, 2012
Open Sources Online
American Society for Industrial Security (ASIS) New York City
New York NY
April 19 & 20, 2012
The Expert Searcher Symposium: 2-Day Training Seminar hosted by The Smarter Academy
Thomson Hall
New York NY
Registration is OPEN!
April 10 & 11, 2012
2 Day - Terrorist Online Investigations
Joint Regional Intelligence Center
Norwalk CA
April 2-4, 2012
Internet Intelligence Training
DESPP - Connecticut State Police
Meriden CT
March 28 & 29, 2012
2 Day - Terrorist Online Investigations
Orange County Intelligence Assessment Center
Santa Ana CA
March 25, 2012
Full Day - Pre-Conference: Effectively Using Social Networks and Social Media in Fraud Examination
Association of Certified Fraud Examiners - European Fraud Conference
London UK
March 22, 2012
Full Day - Advanced Internet Investigations
New York Division of State Government Accountability
Albany NY
March 20 & 21, 2012
2 Day - Investigating on the Internet: Research Tools for Fraud Examiners
Association of Certified Fraud Examiners
New York NY
March 14, 2012
Full Day - Advanced Internet Intelligence Training
Food Marketing Institute
New Orleans LA
March 9, 2012
Asset Investigations Online
Association of Certified Fraud Examiners, Philadelphia Chapter
Philadelphia PA
February 27, 2012
Get SMART - South America
Security Consulting Colombia Ltda.
Bogota, Columbia
SECOFA.com
February 17, 2012
Social Newtork Investigations
New Zealand Ministry of Health Investigators
Webinar
February 2-4, 2012
Advanced Internet/Social Network Investigations and Background Checks
ASIS
Webinar
January 13, 2012
Get SMART - Limited Edition
Smarter Academy Training Facility
Wayne, NJ
January 6, 2012
Asset Investigations Online
Florida Institute of Certified Public Accountants’ Valuation, Forensic Accounting and Litigation Services Committee
Fort Lauderdale, FL
FICPA.org
December 14 & 15, 2011
Online Investigations for ICAC Investigators
National Center for Missing and Exploited Children
Alexandria, VA
December 13, 2011
Helen Brown Group
Protecting Our Organizations from Harm: A Researcher’s Toolbox for Due Diligence
sharetraining.com
December 7, 2011
CLEAR & CourtExpress
Know Your Customer Webinar
Thomson Reuters - CLEAR
December 2, 2011
Ministerie van Sociale zaken en Werkgelegenheid Digital Expertise Centre Hague
Netherlands Advanced Internet and Social Network Investigations
The Hague, Netherlands
rijksoverheid.nl/ministeries/szw
November 28 - December 1, 2011
Online London
Management Issues and Information Masterclasses
London, England
online-information.co.uk
November 10, 2011
New Jersey Self-Insurers’ Association
Social Networking Investigations
Jamesburg, NJ
njselfinsurers.com
November 9, 2011
International Association of Financial Crimes Investigators
Advanced Internet Training Webinar
IAFCI.org
November 2 & 3, 2011
Expert Searcher Symposium
Hosted by The Smarter Academy
San Diego, California
Register Here
October 23-25, 2011
Association of Certified Fraud Examiners – Asia-Pacific
ACFE Asia-Pacific Fraud Conference
Singapore
www.acfe.com
October 18, 2011
Association of Certified Fraud Examiners - Albany
Internet Intelligence Training - Full Day Seminar
Albany NY
Albany ACFE
October 12, 2011
Association of Certified Fraud Examiners - Connecticut
Internet Intelligence Training - Full Day Seminar
Connecticut
Connecticut ACFE
October 5, 2011
Association of Certified Fraud Examiners - Boise
Internet Intelligence Training - Full Day Seminar
Boise, Idaho
Boise ACFE
September 26, 2011
PDMA Alliance
Live Internet Search: Hands-On Due Diligence
San Antonio, Texas
pdmaalliance.org
September 19-22, 2011
ASIS International 57th Annual Seminar and Exhibits
Advanced Internet Investigations
Orlando, Florida
asis2011.org
September 14 - 15, 2011
Los Angeles Sheriff's Department Joint Regional Intelligence Center
Full Day Online Intelligence Training
Los Angeles, California
www.jric.info
September 12-13, 2011
Orange County Intelligence Assessment Center
Full Day Online Intelligence Training
Orange County, California
www.ocsd.org
Week of August 29-September 2, 2011
United States Secret Service
Full Day Intelligence Training
Washington DC
August 26, 2011
Global Congress on Legal, Safety, and Security Solutions in Travel
Houston, Texas
hospitalitylawyer.com
August 23, 24, & 25, 2011
The Inland Empire Region of Southern California
Advanced Internet Investigations for L.E.O.s
Riverside, California
August 18, 2011
Get S.M.A.R.T. for DEA
Boise, Idaho
www.dea.gov
August 16, 2011
Get S.M.A.R.T. for DEA
Spokane, Washington
www.dea.gov
August 8-9, 2011
Association of Certified Fraud Examiners - San Francisco
Computer-Aided Investigations: Internet Tools for Fraud Examiners - 2 Day Seminar
San Francisco, California
www.acfe.org
July 19, 2011
National Drug Enforcement Officers Association
Online Intelligence & Asset Forfeiture
Savannah, Georgia
June 24, 2011
Connecticut Police Officer Standards and Training Council
Online 4 Insiders Full Day Training Seminar
Meriden, Connecticut
June 21, 2011
Full Day Seminar hosted by the Heartland ACFE
Fraud Internet Intelligence Training
Council Bluff, Iowa
heartlandcfe.com
June 17, 2011
Full Day Seminar hosted by the HTCIA
Advanced Internet for Cyber-Investigators
Location: TBD
ne-htcia.org
June 14 & 15 2011
ACFE Annual Conference
Online Foreign Due Diligence for Fraud Examiners
San Diego, CA
fraudconference.com
June 12, 2011
ACFE Annual Conference
Pre-conference: Effectively Using Social Networks & Social Media In Fraud Examinations
San Diego, CA
fraudconference.com
June 9, 2011
ONLINE 4 INSIDERS: The Seminar
Due Diligence & Business Backgrounds: Foreign & Domestic Investigations,
Hosted by The Smarter Academy
Thompson Hall - New York, NY
OPEN TO ALL - Special Law Enforcement/Government rates available
Register here
May 24, 2011
Get S.M.A.R.T.: The Seminar
Strategic Multi-Platformed Analyst Research Training
Co-hosted by Chicago ACFE, CLEAR & The Smarter Academy
Federal Reserve Bank of Chicago, Chicago, Illinois
OPEN TO ALL
http://www.acfechicago.org
May 11, 2011
Alcohol, Tobacco & Firearms Asset Forfeiture Unit
Asset Forfeiture Investigations
San Diego, California
May 10, 2011
Immigration & Customs Enforcement - Child Exploitation Unit
Investigating and Preventing Child Crimes Online
Los Alamitos Joint Forces Training Base, California
May 2-3, 2011
Association of Certified Fraud Examiners - Austin
Computer-Aided Investigations: Internet Tools for Fraud Examiners - 2 Day Seminar
Atlanta, GA
www.acfe.org
April 28,2011
ASIS - Central New Jersey
Advanced Internet and Social Network Investigations
www.asiscnj.org/calendar.htm
April 21, 2011
Get S.M.A.R.T. - Advanced All Day Internet Investigations
Hosted by The Smarter Academy
Holiday Inn Select Downtown St. Louis - St. Louis, MO
OPEN TO ALL - Group rate pricing & Special Law Enforcement/Government rates available
Register here
April 20, 2011
The Computer Forensics Show
Advanced Internet and Social Network Investigations
7 W NEW YORK Convention Center, New York
www.computerforensicshow.com
April 18 & 19 2011
Private Industry
Two-day Foreign & Domestic Due Diligence
April 11-13, 2011
The Computer Forensics Show
Advanced Internet and Social Network Investigations
PSE&G Conference Center, Edison, New Jersey
www.asiscnj.org
April 11-13, 2011
The Inland Empire Region of Southern California
Advanced Internet Investigations for L.E.O.'s
Riverside, California
April 7-10, 2011
Association of Independent Information Professionals
Going for the Green
Vancouver, Washington
www.aiip.org
April 4, 2011
Institute of Internal Auditors - Philadelphia Chapter
Using the Internet Highway to Combat Fraud
Philadelphia, Pennsylvania
www.theiia.org
March 31, 2011
Erie County District Attorney
Online Terrorism Intelligence Training
Bayfront Convention Center, Erie, Pennsylvania
www.bayfrontconventioncenter.com
March 30, 2011
PSE&G
Springfield, New Jersey
March 24, 2011
Get S.M.A.R.T. - Advanced All Day Internet Investigations
Hosted by The Smarter Academy
Crowne Plaza Perimeter NW - Atlanta, GA
OPEN TO ALL - Group rate pricing & Special Law Enforcement/Government rates available
Register here
March 14, 2011
National Center for Forensic Science
Orlando, Florida
ncfs.org
March 10, 2011
Get S.M.A.R.T. - Advanced All Day Internet Investigations
Hosted by The Smarter Academy
Comfort Inn Hotel & Conference Center - Bowie, MD
OPEN TO ALL - Group rate pricing & Special Law Enforcement/Government rates available
Register here
March 7, 2011
Westchester County Police
Opt-Out for LEO's
Thornwood, New York
March 1, 2011
2011 Eastern Claims Conference
Internet and Social Network Investigations-The Whole Truth
Waldorf Astoria, New York, New York
easternclaimsconference.com
February 17, 2011
ONLINE 4 INSIDERS: The Seminar
Due Diligence & Business Backgrounds: Foreign & Domestic Investigations,BR>
Hosted by The Smarter Academy
Beverly Heritage Hotel - Milpitas, California
OPEN TO ALL - Special Law Enforcement/Government rates available
Register here
February 4 - 7, 2011
National Association of Legal Investigators
Mid-Winter Conference
Miami Beach, Florida
www.nalionline.org
January 26, 2011
New England State Police Intelligence Network
Virtual Worlds @ NESPIN
Boston, Massachusetts
January 13, 2011
Freddie Mac
Full Day Advanced Internet Investigations
McLean, Virgina
2010 Calendar
December 14 - 15, 2010
Los Angeles Sheriff's Department Joint Regional Intelligence Center
Lecture Name: Full Day Online Intelligence Training
Los Angeles, California
www.jric.info
December 13, 2010
Orange County Intelligence Assessment Center
Lecture Name: Full Day Online Intelligence Training
Orange County, California
www.ocsd.org
December 8, 2010
Fidelity Investments
Full Day Advanced Internet Investigations
Boston, Massachusetts
November 28 - December 2, 2010
Online London
London, United Kingdom
http://www.online-information.co.uk/index.html
November 18, 2010
International Association of Financial Crime Investigators
Lecture: Open Sources
Webinar
www.iafci.org
November 17, 2010
New Jersey Institute of Technology
Recruiting During Tough Times
NJIT, Newark, New Jersey
November 16, 2010
Advanced Internet Investigations for Loss Prevention
Target Corporation
Target, Brooklyn Park, Minnesota
November 12, 2010
CLEAR Los Angeles
Social Networks in Investigations
Grammy Museum, Los Angeles, California
CLEAR Demo
November 4 & 5, 2010
International Association for Asset Recovery
Internet Asset Investigations
Planet Hollywood, Las Vegas, Nevada
www.iaarvegas.com
November 2, 2010
Bell Canada All Day Training
Bell Canada
Bell Canada, Toronto, Canada
October 28, 2010
Get S.M.A.R.T. - Advanced All Day Internet Investigations
Hosted by The Smarter Academy
Beverly Heritage Hotel - Milpitas, California
OPEN TO ALL - Special Law Enforcement/Government rates available
Get S.M.A.R.T.
October 27, 2010
International Association of Financial Crime Investigators
Sacramento, California
October 20, 2010
CLEAR New York
Social Networks in Investigations
Times Square, New York, New York
CLEAR Demo
October 18 - 19, 2010
Association of Certified Fraud Examiners - Austin
Lecture Name: Computer-Aided Investigations: Internet Tools for Fraud Examiners - 2 Day Seminar
Austin, Texas
www.acfe.org
October 15, 2010
Get S.M.A.R.T. - Advanced All Day Internet Investigations
Go hosted by CLEAR & The Smarter Academy
Thomson Reuters Building, New York, New York
OPEN TO ALL - Group rate pricing available
Get S.M.A.R.T.
October 9, 2010
California Association of
Judgment Professionals Conference
Tools And Techniques For Conducting Online Asset And Location Investigations
Hayes Mansion Conference Center, San Jose, California
www.cajp.org
October 5, 2010
ALDONYS
Internet Investigations for Private Investigators
Mamaroneck, New York
www.aldonys.com
October 5, 2010
Lowe's
1/2 Day - Advanced Internet Investigations for Loss Prevention
Charlotte, North Carolina
www.lowes.com
October 1, 2010
Connecticut State Police
Internet Crimes Against Children Training
CT State Police HA, Meriden, CT
September 30, 2010
AICPA National Forensic Accounting Conference
Lecture Name: Forensic Internet Investigations
Boston, Massachusetts
www.aicpa.org
September 28, 2010
Advanced Internet Investigations
Hosted by Inland Direct
Riverside, California
http://www.advancedinternet.org
September 24, 2010
Get S.M.A.R.T. - Advanced All Day Internet Investigations
Go hosted by Chicago ACFE, CLEAR & The Smarter Academy
Federal Reserve Bank of Chicago, Chicago, Illinois
OPEN TO ALL
http://www.acfechicago.org
September 21, 2010
FINCEN
Advanced Internet Investigations for Financial Fraud
Washington, DC
September 20, 2010
CLEAR DC
Social Networks in Investigations
Washington, DC
CLEAR Demo
September 18 & 19, 2010
AIIP
Meeting and Audit
Baton Rouge, LA
www.aiip.com
September 15, 2010
Home Depot
Advanced Internet Investigations for Loss Prevention
Atlanta, Georgia
www.homedepot.com
September 14, 2010
CLEAR Chicago
Social Networks in Investigations
Chicago, Illinois
CLEAR Demo
September 13, 2010
Closed Training
Boca Raton, FL
September 10, 2010
Connecticut State Police
Internet Crimes Against Children Training
Meriden, CT
September 9, 2010
Government Accounting Office
Internet Investigations - Technical Approaches
Dallas, TX
www.gao.gov
September 8, 2010
Government Accounting Office
Internet Investigations - Legal Implications
Washington, DC
www.gao.gov
September 7, 2010
The World Bank
Foreign Due Diligence
Washington, DC
www.worldbank.org
September, 1, 2010
USAO Anti-Terrorism Kentucky All Day Seminar
Louisville, Kentucky
www.justice.gov/usao/kyw
August 26, 2010
Get S.M.A.R.T. for DEA
Anchorage, Alaska
www.dea.gov
August 18 - 19, 2010
Los Angeles Sheriff's Department Joint Regional Intelligence Center
Lecture Name: Full Day Online Intelligence Training
Los Angeles, California
www.jric.info
August 16 - 17, 2010
Orange County Intelligence Assessment Center
Lecture Name: Full Day Online Intelligence Training
Los Angeles, California
www.ocsd.org
August 9th - 13, 2010
Dallas Crimes Against Children Conference
Lecture TBA
Dallas, Texas
www.dcac.org
August 5th, 2010
Georgia Fire Investigator’s Association Southeastern Training Conference
Advanced Internet Investigations for Arson Investigators
Savannah, Georgia
www.gfia-iaai.org
August 4th, 2010
West Government Services CLEAR Event
Las Vegas, Nevada
CLEAR Demo
August 2, 2010
National Food Service Security Council Conference
Lecture Name: Advanced Internet Investigations
Hyatt Regency, St. Louis, Missouri
www.nfssconline.org
July 29, 2010
IMLS Scholars
Librarian Roles Beyond the Stacks
St. John's University, New York
St. John's IMLS
July 26 - 27th, 2010
Annual ACFE Fraud Conference and Exhibition
Lecture Name: The First 11 Places You'd Look
Washington, DC
www.acfe.org
June 30, 2010
Bureau of Alcohol, Tobacco and Firearms
Lecture Name: Asset Forfeiture Online Investigations
Washington, D.C.
www.atf.gov
June 18, 2010
Full Day Seminar hosted by the Smarter Academy
Get S.M.A.R.T. - Advanced All Day Internet Investigations
The Curtis, Denver, Colorado
OPEN TO ALL - Budget busting pricing
Get S.M.A.R.T.
June 10, 2010
Minnesota Police Training - A.T.O.M.
Advanced Internet Investigations
Minneapolis, Minnesota
www.mnpolicetraining.org
May 24, 2010
New Jersey Licensed Private Investigators Association
All Day Training
New Jersey
www.njlpia.org
May 21, 2010
Get S.M.A.R.T. for DEA
Boise, Idaho
www.dea.gov
May 19, 2010
Get S.M.A.R.T. for DEA
Kaizer, Oregon
www.dea.gov
May 17, 2010
Get S.M.A.R.T. for DEA
Seattle, Washington
www.dea.gov
May 11, 2010
Internal Revenue Service - Criminal Investigations Division
Internet Intelligence for Criminal Investigations
Rohnert Park, California
May 7, 2010
Association of Certified Fraud Examiners - Rhode Island
Full Day Fraud Internet Intelligence
Quidnesset Country Club in North Kingstown, Rhode Island
www.ricfe.org
April 29-31, 2010
Association of Independent Information Professionals
Lecture Name: Protecting Your Business Online
Cleveland, Ohio
www.aiip.org
April 21, 2010
Professional Association of Wisconsin Licensed Investigators
Lecture Name: Advanced Internet Investigations
Radisson Hotel & Conference Center, Green Bay, Wisconsin
www.pawli.com
April 20, 2010
Full Day Seminar hosted by Data2know.com & PAWLI
Get S.M.A.R.T. - Advanced All Day Internet Investigations
Radisson Hotel & Conference Center, Green Bay, Wisconsin
OPEN TO ALL - Budget busting pricing
Get S.M.A.R.T.
April 14 - 16, 2010
International Association for Asset Recovery
Applying advanced information analysis to unravel complex investigations
Miami Beach, Florida
www.assetrecoveryconference.com
April 13, 2010
Full Day Seminar hosted by Inland Direct
Lecture Name: Advanced All Day Internet Investigations
Savannah, Georgia
www.advancedinternet.org
March 31, 2010
Erie County District Attorney
Online Terrorism Intelligence Training
Bayfront Convention Center, Erie, Pennsylvania
www.bayfrontconventioncenter.com
March 26, 2010
Full Day Seminar hosted by Data2know.com
Get S.M.A.R.T. - Advanced All Day Internet Investigations
OPEN TO ALL - Budget busting pricing
John H. Stamler Police Academy, Scotch Plains, New Jersey
Get S.M.A.R.T.
March 15, 2010
Full Day Seminar hosted by Digital Renaissance
Lecture Name: Advanced All Day Internet Investigations
Houston, Texas
www.digitalreconnaissance.com/training
March 11 - 12, 2010
Association of Certified Fraud Examiners - Chicago
Lecture Name: Computer-Aided Investigations: Internet Tools for Fraud Examiners - 2 Day Seminar
Chicago, Illinois
www.acfe.org
February 25, 2010
Big Lots!
Lecture Name: Get S.M.A.R.T. Full Day Training
Webinar
Get S.M.A.R.T.
February 17, 2010
ASIS International
Lecture Name: Web 2.0: Investigations That Move Beyond Google Webinar
Webinar
www.asisonline.org
February 3, 2010
Analyst's Roundtable
Lecture Name: Intelligence Roundtable
Manhattan, New York
January 28, 2010
US DOJ - LECC Conference
Lecture Name: GIZMOS, GADGETS, & GOOGLE:
Locating, Recovering, & Preserving Digital & Electronic Evidence
Little Rock, Arkansas
http://www.justice.gov/usao/are/lecc/
January 27, 2010
Commerce and Industry Association
Lecture Name: Social Networking- Friend or Foe?
Paramus, New Jersey
www.cianj.org
January 25, 2010
Frisa Servicios
Lecture Name: International Online Fraud Investigations
Monterrey, Mexico
www.frisa.com
January 20, 2010
National Center for Missing and Exploited Children
Lecture Name: Internet Crimes Against Children Found and Prevented in Social Networks
NCMEC, Washington, D.C.
www.ncmec.org
January 19, 2010
ASIS International - Economic Crime Committee
Washington, D.C.
www.asisonline.org/councils/WCC.xml
January 12, 2010
Bureau of Alcohol, Tobacco and Firearms
Lecture Name: Asset Forfeiture Online Investigations
New Orleans, Louisiana
www.atf.gov
2009 Calendar
December 15 - 17th, 2009
Los Angeles Sheriff's Department Joint Regional Intelligence Center
Lecture Name: Full Day Online Intelligence Training
Los Angeles, California
www.jric.info
December 7th, 2009
USAA
Full Day Online Intelligence Seminar
San Antonio, Texas
December 4th, 2009
Full Day Seminar hosted by Data2know.com
Lecture Name: Advanced All Day Internet Investigations
OPEN TO ALL - Budget busting pricing
Holiday Inn, Philadelphia, Pennsylvania
Philly.shtml
November 16 - 17th, 2009
Association of Certified Fraud Examiners - Vancouver
Lecture Name: Computer-Aided Investigations: Internet Tools for Fraud Examiners - 2 Day Seminar
Empire Landmark Hotel, Vancouver, British Colombia, Canada
www.acfe.org
November 13th, 2009
Full Day Seminar hosted by Digital Renaissance
Lecture Name: Advanced All Day Internet Investigations
OPEN TO ALL
Houston, Texas
www.digitalreconnaissance.com/training
November 10th, 2009
PICPA Forensic & Litigation Services Conference
Lecture Name: Fraud Investigations Online
Philadelphia, Pennsylvania
www.picpa.org
November 9th, 2009
Full Day Seminar hosted by the Raleigh ACFE
Lecture Name: Fraud Internet Intelligence Training
www.acfe.org
November 7th, 2009
GAPPI Southeast Investigators Conference
Lecture Name: Advanced Internet Investigations & Intelligence Training
Crowne Plaza, Atlanta, Georgia
www.gappi.org
October 27th, 2009
Corporate Training
Lecture Name: Intellectual Property Protection on the Internet
Laguna Beach, California
October 22nd, 2009
North Jersey Claims Association
Lecture Name: Beyond Google for Claims Investigators
Hanover Manor, East Hanover, New Jersey
www.northjerseyclaims.com
October 13th, 2009
Philadelphia Chapter of the Institute for Internal Auditors
Lecture Name: Fraud Investigations Online
Philadelphia, Pennsylvania
www.theiia.org
October 7th, 2009
Pennsylvania Association of Licensed Private Investigators Conference
Lecture Name: Using Social Networking in Investigations
Carlisle Hotel, Carlisle, Pennsylvania
www.pali.org
October 1st, 2009
Corporate Training
Lecture Name: Internet Investigations
Chattanooga, Tennessee
September 29th, 2009
Full Day Seminar hosted by the Heartland ACFE
Lecture Name: Fraud Internet Intelligence Training
Council Bluff, Iowa
www.heartlandcfe.com
September 24 - 26th, 2009
AICPA National Forensic Accounting Conference
Lecture Name: Forensic Internet Investigations
Orlando, Florida
www.aicpa.org
September 21 - 24th, 2009
2009 International ASIS Training Conference & Exposition
Lecture Name: Security Holes In Social Networks
Anaheim, California
www.asisonline.org
September 17th, 2009
Swiss Chamber of Commerce
New York, New York
Lecture Name: Using Counter-Intelligence to Protect Your Company
September 15th, 2009
Corporate Training
Middletown, Rhode Island
Lecture Name: Intelligence via the Internet
August 24 - 26th, 2009
HTCIA International Conference
Lecture Name: Web 2.0 Cybercop Training
South Lake Tahoe, California
www.htciaconference.org
August 20th, 2009
Lecture Name: Online Investigations in a Web 2.0 World: An Advanced Course for Security Directors
Webinar
www.ioma.org
August 5 - 7th, 2009
Los Angeles Sheriff's Department
Joint Regional Intelligence Center
Lecture Name: Full Day Online Intelligence Training
Los Angeles, California
www.jric.info
August 4, 2009
West Government Services - CLEAR Event
Lecture Name: Getting CLEAR
Chicago, Illinois
July 26 - 29th, 2009
National Food Service Security Council Conference
Lecture Name: Internet for Fraud Investigations
New Orleans, Louisiana
www.nfssconline.org
July 24th, 2009
Full Day Seminar hosted by Inland Direct
Lecture Name: Advanced All Day Internet Investigations
OPEN TO ALL - Budget busting price!
Corona, California
www.inlanddirect.com/inet.html
July 12 - 17th, 2009
20th Annual ACFE Fraud Conference and Exhibition
Lecture Name: All Day Investigating by Computer
Las Vegas, Nevada
www.acfe.org
July 6th, 2009
National Drug Enforcement Officers Association
Lecture Name: Asset Forfeiture Online
Philadelphia, Pennsylvania
www.ndeoa.org
June 10th, 2009
NY State Society of CPA
Lecture Name: Business Background Investigations
New York, New York
www.nysscpa.org/
May 21, 2009
New Jersey Licensed Private Investigators Association
All Day Training
New Jersey
www.njlpia.org
May 13, 2009
West Government Services - CLEAR Event
Lecture Name: Getting CLEAR
Los Angeles, California
May 8, 2009
ACFE - Dallas
Lecture Name: Full Day Training
Cityplace in Dallas
www.dallasacfe.org
May 6, 2009
Corporate Onsite Training
Lecture Name: Full Day Training
West Trenton, New Jersey
May 3, 2009
15th Annual Canadian Fraud Conference
Lecture Name: Business Background Investigations
Toronto, Ontario, Canada
www.acfe.org
April 29th, 2009
Corporate Onsite Training
Lecture Name: Full Day Training
Parsippany, New Jersey
April 28th, 2009
ACFE - Baltimore
Lecture Name: Web 2.0 for Fraud Investigators
Baltimore, Maryland
www.cfemd.org
April 23, 2009
Corporate Onsite Training
Lecture Name: Full Day Training
Phoenix, Arizona
April 16th, 2009
Society of Investigators of Greater Newark
Lecture Name: Web 2.0 and Beyond
Paterson, New Jersey
www.sign-organization.com
April 8, 2009
California District Attorney's Office
Lecture Name: Public Records and Information
San Rafael, California
April 6, 2009
Corporate Onsite Training
Lecture Name: Full Day Training
Houston, Texas
April 2, 2009
Corporate Onsite Training
Lecture Name: Business Background Investigations
& Foreign Due Diligence
Boulder, Colorado
March 26th - 29th, 2009
Association of Independent Information Professionals
Lecture Name: Protecting Your Family Online
Albuquerque, New Mexico
www.aiip.org
March 3rd, 2009
NY State Society of CPA
Lecture Name: Business Background Investigations
New York, New York
www.nysscpa.org/
February 10, 2009
National Health Care Anti-Fraud Association
Lecture Name: Web 2.0 for Fraud Investigators II
Webinar
http://www.nhcaa.org
January 14, 2009
National Health Care Anti-Fraud Association I
Lecture Name: Web 2.0 for Fraud Investigators
Webinar
http://www.nhcaa.org
January 11 - 13, 2009
ASIS Economic Crime Committee
www.asisonline.org/councils/WCC.xml
December 16, 2008
Corporate Onsite Training
Lecture Name: Full Day Training
Shelton, Connecticut
December 9, 2008
New Zealand Inland Revenue Division
Lecture Name: Fighting Fraud Online
Webinar
http://www.ird.govt.nz/
December 8, 2008
ACFE - Philadelphia
Lecture Name: Fighting Fraud Online
www.philacfe.com
December 1, 2008
Seton Hall University
Lecture Name: Fundamentals of Risk Management & Insurance
Closed Session
November 19, 2008
San Diego Chapter of the High Technology Crime Investigation Association
Lecture Name: Web 2.0 for CyberCops
San Diego, California
www.htcia-sd.org
November 10, 2008
Paraben Forensic Innovations Conference
Lecture Name: Life after Google: Advanced Searching for Investigators
Park City, Utah
www.pfic2008.com
October 23, 2008
Drug Enforcement Administration
Lecture Name: Asset Forfeiture Online
Wilmington, North Carolina
October 22, 2008
High Technology Crime Investigation Association
Lecture Name: Web 2.0 for CyberCops
Atlantic City, New Jersey
www.htciaconference.org
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