-
Social Networking
In this issue of Data2Know, we focus on the world of social networks and the best, most strategic ways to gather the most intelligence from them. -
Facebook Confessions, Part 2
In this issue of Data2Know, we continue our article on "Facebook Confessions" and this time deal with cyber bullying and identity theft. Learn the steps to protecting your identity from being stolen online, as well as how to see the signs of and ward off online stalking and harassment. -
In Hg’s Spring FactSheet, Manager of Intelligence Dennis Maida and Analyst Thomas Fogle explore and analyze significant threat and risk concerns for the next 6-12 months; Ukraine/Russian War; U.S. midterm elections; the Great Resignation; supply chain; and COVID-19. Each one is unique, yet there is a connection between them all. -
This introductory hands-on course offers a comprehensive overview of the legal parameters for conducting online investigations. We discuss current laws, acceptable practices, and pitfalls that can occur in investigations. Hg’s expert trainer provides you with the information you need to feel confident in conducting OSINT and SOCMINT investigations that are legal and compliant—nationally and internationally. Upon completion, field investigators will be able to- Identify drawbacks to taking shortcuts in online investigations.
- Understand the laws and compliance requirements to stay inline online.
- Garner the resources for staying abreast of current issues and legal requirements.
-
Let Hg equip you with the know-how to enter 2024 with a bang. Our expert investigators share storied tales from their own case notes to create our 2023 OSINT Hitlists just for you! Updating your knowledge on search engine resources and how to properly conduct advanced internet and social media searches are the objectives of this favorite Hg webinar.
Hg’s expert trainer provides OSINT investigators with the best, the worst, and the mediocre online internet tools and techniques for conducting cyber investigations.
Upon completion of the course, field investigators will be able to
- Implement the best search techniques and resources of 2023 into their research, analysis, and reporting.
- Identify and select the best online monitoring alert services, both free and fee-based, currently available and develop transparent reports for clients.
- Become aware of new OSINT tools, techniques, services, and options in 2024.
- Understand how to keep up with new search engines for investigations and research.
All participants receive handouts on concepts and investigative techniques.
About Hg’s Webinars Hetherington Group’s live webinars are approved as continuing professional education credits by ACFE, NASBA, DHS, LPF, SHRM, and ASIS. Hg makes these webinars available for purchase after the live event; however, they are not approved for CPE credits with some associations (specifically NASBA). -
The 21st century ushered in increased public accountability for foreign and domestic companies regarding their impact on the environment, response to social justice, and transparent governance (ESG). OSINT investigators are increasingly being hired to identify ESG concerns for corporate development and expansion into new markets, countries, and cultures. This webinar provides investigators with the tools to conduct ESG due diligence and write reports that provide potential investors, competitors, and compliance professionals with transparent, real-time intelligence on a company’s non-financial key performance indicators. Upon completion of the course, field investigators will be able to- Identify ESG areas of concern
- Learn a style manual for documenting this unique report
- Utilize distinctive sources for locating this sort of information.
-
From parties to raves, active shooters to civil unrest, and bad weather to travel disruptions, event monitoring is the gold standard for monitoring and responding to event crises. In recent years, online investigators are more frequently tasked with monitoring local to global events to aide in the rapid response of boots-on-the ground intelligence teams. This rich and informative OSINT webinar will address the nuances of online security teamwork, event monitoring protocols, and data collection and reporting. It will include a live fire exercise to help field investigators understand how to balance the intensity of these types of OSINT investigations with the stresses of event monitoring. Upon completion of the course, field investigators will be able to- Onboard an event, identify collection requirements, and establish the distribution of tasks
- Select services, resources, and tools to meet monitoring protocols
- Adhere to legal and ethical boundaries related to overseeing open communications in sensitive environments
- Establish and maintain reporting and structure protocols to account for all data collection
-
In today’s global marketplace, investors are faced with multi-national compliance regulations. Financial, legal, and reputational information discovered during a global due diligence investigation helps your client understand people and organizations of interest, while complying with legal and regulatory requirements. In this intermediate to advanced hands-on course, participants will examine sources for information, including the top foreign corporate databases for researching overseas companies and their principals; explore a list of databases serving foreign countries; and acquire global resources helpful for consolidating multiple country searches. Upon completion of the course, field investigators will be able to- Conduct international due diligence investigations
- Navigate and utilize social networks in specific countries
- Spot indicators to fraudulent practices and shell companies.
-
Critical thinking is necessary to conduct due diligence research and perform analyses. This important skill enables you to arm your clients with the intelligence they need to make proactive decisions in life and business. Honing this skill is the main objective of this Hg OSINT webinar. Hg’s expert instructor helps you finetune critical thinking skills needed to complete due diligence reports—whether public or private, foreign or domestic—with exact precision. Upon completion of the course, field investigators will be able to- Identify essential items for due diligence reports and highlight key facts.
- Utilize mandatory databases for conducting business background investigations and due diligence.
- Identify key resources typically not marketed to our industry.
- Choose appropriate news, social media monitoring, and geo-fencing services for individual cases.
-
From bad weather to travel disruptions, parties to raves, active shooters to civil unrest, risk monitoring is the gold standard for watching and responding to potential crises. Hg’s new webinar includes a live fire exercise to help field investigators understand how to balance the intensity of these types of OSINT investigations with the stresses of risk monitoring. Hg’s expert trainer provides in-depth training on how to prepare for and conduct event monitoring in a straightforward approach. Upon completion of the course, field investigators will be able to- Onboard an event, identify collection requirements, and establish the distribution of tasks.
- Select services, resources, and tools to meet monitoring protocols.
- Adhere to legal and ethical boundaries related to overseeing open communications in sensitive environments.
- Establish and maintain reporting and structure protocols to account for all data collection.
