AICPA & CIMA 2022 Forensic & Valuation Services Conference
November 16 @ 8:40 am - 10:00 am PST
The Chartered Institute of Management Accountants and American Institute of Certified Public Accountants will be hosting the 2022 Forensic & Valuation Services Conference at the Wynn & Encore Resort in Las Vegas, Nevada from November 14-16, 2022.
Hg’s Cynthia Hetherington will be conducting a sessions 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.
- 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!