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The High Technology Crime Investigation Association (HTCIA) will be hosting the 2022 International Conference & Expo in Atlantic City, NJ, in-person and virtual September 28-30, 2022 at the Hard Rock Casino & Hotel.

Hg’s Cynthia Hetherington will conducting a session on FinOSINT – Financial Open Source Intelligence.

Open source intelligence is a well-covered area of expertise that covers any and many areas of content. Building on these skills, the 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.

Learning objectives include

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

Click here to register and learn more!