U.S Treasury – Conducting Online Asset Investigations
Asset searches tend to be connected to every type and form of investigation. This course examines types of asset investigations, how best to leverage the internet in your investigations, and the legal means to conduct an asset investigation.
In this intermediate to advanced hands-on class, participants will learn the most efficient methods for locating someone or an asset on the internet. We will discuss the six reasons of when, where, and why to conduct an asset investigation and what resources—both online and offline—are most beneficial for locating leads or content. Additionally, you will learn the pitfalls, allurements, and outright illegal actions to avoid when gathering information. Upon completion of the course, field investigators will be able to legally obtain bank account information and other assets, use social media to identify assets and asset potential, and identify the offerings of illegally obtained asset information.
October 10 - October 12
October 19 @ 1:45 pm - 2:35 pm CDT
October 26 @ 8:00 am - 4:30 pm PDT