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Upcoming Conference Events

January 9, 2018
HG Law Enforcement Appreciation Event
Internet Investigations using Open Source, Social Media and the Dark Web
Whippany, NJ

February 6, 2018
National White Collar Crime Center
Internet Intelligence Training - 2 day
Newtown, PA

March 5, 2018
National White Collar Crime Center
Internet Intelligence Training - 2 day
Killeen, TX

March 21, 2018
NCISS Hit the Hill and Annual Meeting

April 9, 2018
Houston Institute of Internal Auditors
Advanced Online Investigations
Houston, TX

April 24, 2018
2018 FIRMA National Training Conference
Risks and Oversight of Social Media in Trust and Wealth Business
San Diego, CA

May 22, 2018
NYSSCPA Litigation Services Conference
Internet Investigations
New York, NY

June 12, 2018
National White Collar Crime Center
Internet Intelligence Training - 2 day
Phoenix, AZ

October 7, 2018
Open Source Intelligence (OSINT) training
Las Vegas, NV

Previous Conference Events

November 13, 2017
AICPA Forensic & Valuation Services Conference
Using the Internet for Fraud Examinations & Internet Search Tips for Assets
Las Vegas, NV

November 3, 2017
Fiduciary and Investment Risk Management Association
Privacy Online: Clouds, Social Networks and other Ephemeral Storage
Houston, TX

October 27, 2017
Donít Be The Target, Going Undercover Online
New York, NY

September 28, 2017
Johnson & Johnson Global Security Meeting
Threats and Trends
Dallas, TX

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

June 18, 2017
28th Annual ACFE Global Fraud Conference
Advanced Online Investigations
Nashville, TN

June 1, 2017
Ethical Internet Investigations Ė Researching the Right Way

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

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

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

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

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

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

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

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

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

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

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

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

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


Cynthia is well recognized and widely attended speaker at conferences around the world. She presents at over 80 venues a year in the areas of cyber security, loss prevention, investigations, legal and reputational management of online information. Associations she has presented at include the ACFE, ASIS, IIA, AICPA, legal and law enforcement summits and symposiums.

In the past year I have traveled the globe training on fraud, cyber-counterterrorism, and advanced uses of the Internet, most especially the open source and free services that are underused by current investigators. Within a breakout session, keynote address or full day of training you will note the obvious passion I have in sharing this material with your professional association. You will also note that students are never left in the lurch for want of a better resource or knowledge in finding their answers online.

-- Cynthia Hetherington