2020 ACFE Global Fraud Conference – OSINT in the Field: Fraud and the Web in 2020 Paul Atkinson2020-02-11T12:15:01-05:00June 21, 2020|Tags: Cyber Intelligence, Cyber Investigations, Cyber Security, Cybersecurity, Due Diligence, Fraud, Google, Investigations, Open Source, OSINT, Public Records, Search Engines, Social Media, Social Networks, Training| Read More
Annual Chicagoland Fraud Conference – Ethics in Fraud Investigations Paul Atkinson2020-02-03T13:46:19-05:00May 15, 2020|Tags: Business, Business Intelligence, Cyber Intelligence, Cyber Investigations, Cyber Security, Cybersecurity, Ethics, Fraud, Investigations, Open Source, OSINT, Search Engines, Training| Read More
IU: Geolocating in 2020 Lisa2020-02-16T14:22:17-05:00February 18, 2020|Tags: Fraud, Geolocating, Geolocation, OSINT, SOCMINT| Read More
BlueCross BlueShield Minnesota – Open Source and Social Media Intelligence Training Paul Atkinson2020-01-14T15:03:02-05:00February 17, 2020|Tags: Asset Investigations, Background Checks, Business Assets, Business Intelligence, Cyber Intelligence, Cyber Investigations, Cyber Security, Cybersecurity, Due Diligence, Fraud, Intellectual Property, Investigations, Open Source, OSINT, Reputation Management, Risk Assessment, Search Engines, Social Media, Training| Read More
Walmart – OSINT Intel Training Paul Atkinson2020-01-23T11:34:56-05:00February 4, 2020|Tags: Background Checks, Business, Business Assets, Business Intelligence, Cyber Intelligence, Cyber Investigations, Cyber Security, Cybersecurity, Due Diligence, Financial Assets, Fraud, Investigations, OSINT, Reputation Management, Search Engines, Social Media, Social Networks, Training| Read More
IU: Tracking down Pharmas? Lisa2019-11-18T11:35:56-05:00November 19, 2019|Tags: Cyber Investigations, Fraud, Health Care, OSINT, Pharmaceuticals| Read More
Hg’s Cynthia Hetherington to Present at ACFE Global Fraud Conference Lisa2019-06-17T12:09:24-05:00June 17, 2019|Tags: Background Checks, Cybersecurity, Due Diligence, Fraud, Fraudconf, Global Due Diligence, Training| Read More
Cynthia Hetherington Named 2019 CybHER Warrior Lisa2019-05-09T09:41:49-05:00May 9, 2019|Tags: Cybersecurity, CybHER Award, Dakota State University, Due Diligence, Fraud| Read More
Rajat Gupta & the Beneficial Penny of Insider Trading Nanette Casey2019-01-10T14:04:36-05:00January 11, 2019|Tags: Bharara Task Force, Fraud, Galleon, Insider Trading, Money| Read More
Options Backdating: Life Inside The Fraud Triangle Nanette Casey2018-12-19T15:25:01-05:00December 26, 2018|Tags: Cyber Investigations, Fraud, Fraud Triangle, Money, Options Backdating, Wire Fraud| Read More
