• Data2Know Vol. 11, No. 1

    $15.00

    Deciphering Large Company Ownership

    Large companies become complicated quickly. The corporate tree is just that, a top-down view of companies and ownership. The corporate tree provides a clear understanding about the ultimate parent company. Publicly traded companies will have their corporate structures written in their annual reports. Even so, that information is not easily discerned.  

  • Data2Know Vol. 12, No. 1

    $15.00

    The Many Faces of Fraud

    When it comes to fraud, investigators and law enforcement professionals know that there are more than Ponzi schemes and money laundering.  

  • Data2Know Vol. 12, No. 7

    $15.00

    Counterterrorism and Social Media

    As an Internet investigator, the following are tools, resources, and tips I would recommend to anyone in this field, once an event has occurred and social media is available. Most importantly, the article will conclude with some shared open source services that will help to identify potentially risky behavior and negative content before an event occurs.

  • Data2Know Vol. 13, Fall Special Issue

    $15.00

    Due Diligence with LexisNexis and WestLaw

    The value of combining traditional media (e.g., news, journals, and the written word vs. social media) with online litigation searches is immeasurable. Case after case has been made thanks to finding articles with a mere mention of our subject referenced. Old court cases, no longer accessible from county Web sites—if ever they were available—can also be located.

  • Data2Know Vol. 13, No. 7

    $15.00

    Primer for Due Diligence Investigations

    Primer for Due Diligence Investigations will explain what due diligence is and how online due diligence can accomplish much with very little. We outline the phases of conducting proper research and the necessary skill sets that are indispensable for this work.

  • Data2Know Vol. 16, No. 8

    $15.00

    Locate Bank Accounts Legally

    Bank accounts for sale? Every day we receive advertising that offers to find someone’s bank account information—completely legally and FCRA compliant. It's still hard to figured out how this is possible to accomplish. Because it isn't. So what ways are legal, ethical and will get results?    

  • Online Intelligence Tips for Forensic Accounting Investigations

    $0.00
    This past year Cynthia Hetherington had the privilege to address The Canadian Institute of Chartered Business Valuators (https://cbvinstitute.com) on the topic of online and cyber investigation applications. CBV is intensely interested in work efficiency, excellent content, and the resources that can support those endeavors. Our session was a great success and was included in the CBV Journal of Business Valuation 2020 Edition. The following is an adaptation of the session and article, in hopes of providing beneficial knowledge to information professionals, accountants, researchers, and those cy­ber-curious truth seekers who, like CBV, value efficiency in their productivity.

Title

About Hetherington Group

With over two decades of expertise, Hetherington Group is a leader in investigative due diligence, corporate intelligence, and cyber investigations. We track down and expose vital data on national and international investigations; train thousands of investigators in the public and private sectors annually; and share our expertise in this increasingly data-intensive, cyber focused-world through the publication of an Industry Newsletter and recognized investigative reference books.

Sign up to our mailing list.

© Hetherington Group. All rights reserved.
Go to Top