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The Association of Certified Fraud Examiners is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. 

At the 33rd Annual Global Fraud Conference, attendees can choose from more than 90 educational sessions led by experts from the world’s top organizations. 

Hg’s Cynthia Hetherington will be conducting two sessions on Financial OSINT (FinOSINT) on

Tuesday, June 21, 2022 from 1:50 – 3:05pm ET

Wednesday, June 22, 2022 from 10:05 – 11:20pm ET

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

Click here to learn more and register!