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Hetherington Group’s Cynthia Hetherington kicks off the 2022 PALI Annual Investigators Conference with a session on Financial Open Source Intelligence.

Open Source Intelligence (OSINT) is a well-covered area of expertise that involves the collection and analysis of data gathered from open sources. Building on these skills, our instructor will focus on financial intelligence research practices. Finding data related to transactional information, crypto currency markets, and any opportunity to track down fraudulent operations through the surface to dark web will be discussed.

Learning Objectives

  • Define FinOSINT
  • Identify marketplaces online that financial information may be in open sources
  • Identify resources and tools used specific to online asset investigations

Learn more and register for PALI’s 2022 Annual Investigators Conference happening on September 12th and 13th in Hershey, PA here!