Knoxville Chapter ACFE – Online Internet Investigations
April 29, 2021 @ 12:00 pm - 4:00 pm EDT
April 29th & 30, ACFE Knoxville & IIA East Tennessee Chapter will present a Joint Spring Seminar.
As an investigator, you have the ability to access hundreds of thousands of surface, deep, and dark websites to gather the intelligence you need when conducting an investigation. This course provides a through description of how and where to find data within public records and open sources.
Participants will learn how to conduct investigations using fee-based public records aggregators and media services and learn how to locate free public records and open sources online. Upon completion of this class, field investigators will be able to conduct investigations using public record aggregators such as LexisNexis, CLEAR, Tracers and Transunion TLO and be able to identify which aggregator is most applicable for an investigation based on content, interface, cost, customer service, and data relevance.