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Meet Cynthia

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

March 3, 2017
NBSC Webinar - 1pm ET
Due Diligence Online

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

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

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

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

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

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

>>More Dates


Milton Marks Conference Center

Finding, Using Online Information & Hiding on the Internet
March 15 & 16, 2017

Instructor: Cynthia Hetherington, Hetherington Group

This two-day course provides thorough instruction to Internet Intelligence Training for first responders, detectives, analysts, intelligence operatives, security professionals and the litigation community, so that they can learn how to uncover valuable information from public and private databases, social networks and OSINT applications. Attendees will better understand the full range of online investigative tools and techniques in order that they may conduct thorough, fully-rounded investigations, including location valuable information for drug trafficking, asset forfeiture, loss prevention, organized crime, and international and domestic terrorism. Key topics include search engines, social media, dark web and TOR, as well resources that you may not be aware of, both free and fee based, which will help combat crime, prevent fraud and gain efficiency in their daily work.

The seminar includes access to relevant vendors, a Course Guidebook and valuable handouts which will become invaluable tools for everyone whether they are occasional or full-time online research professionals. A certificate for 16 CEU’s, as honored by NASBA, ACFE. ASIS, LPF, SHRM, DHS will be issued for each attendee meeting the requirement of continuing education.

Industry: $599.00*
Active Law Enforcement & Government: $299.00

*Contact our office for group and association discounts or any questions

Breakfast and Lunch provided

Networking Event: Happy hour to take place after training on March 15th

Agenda for both days:

8:00am – 9:00am Registration and Breakfast
9:00am – 5:00pm Class
Breaks and lunch included

Happy Hour after class on Wednesday 15th:
Max’s Opera Café
601 Van Ness Ave, San Francisco, CA 94102 – 0.2 miles/4 min walk

Dress code:
Business Casual

Please bring photo ID with you. Training materials will be provided at registration.

Sponsored by:

Tracers Information Specialists, Inc.

Tracers is one of the nation's leading online providers of identification and verification data for licensed investigators, Law Enforcement, and other qualified businesses. Tracers’ products are designed to assist customers in managing risk through fraud detection and prevention, risk evaluation, identity verification, pre-screening and due diligence. Tracers offers it's products FREE to Law Enforcement Agencies across the country. For more information visit www.tracersinfo.com