The Lansing Chapter of The

The Lansing Chapter of the Association of Certified Fraud Examiners

Spring Fraud Conference

Investigating on the Internet – What Every Fraud Examiner Needs to Know

Thursday, May 14, 2015 Lansing Community College – West Campus 5708 Cornerstone Drive, Lansing, MI 48917

CONFERENCE PARTICULARS 8:00 am – 8:30 am (Continental Registration Time: Breakfast) Conference: 8:30 am – 4:30 pm Conference Fee: $175 members, $200 non-members Continental Breakfast; Deli Buffet Lunch; Meals (Included in fee): Afternoon Snack Sunday, March 22, 2015 through Registration: Friday, May 1, 2015 CPE Credit: 8 Hours Other: LAPTOP COMPUTER REQUIRED Dress: Business Casual

* Please note: Seating is limited, so register today! Lansing Chapter of the ACFE Spring Fraud Conference Wednesday, May 14, 2015

Investigating on the Internet – What Every Fraud Examiner Needs to Know

Open Source Intelligence Training (OSINT) Presented by Sandra Stibbards of Camelot Investigations

Open source intelligence is more than just an ability to use the Internet. Special databases and offline sources are among the many rich veins of intelligence source that go unknown and untapped by business researchers, intelligence analysts and financial researchers. You will learn a number of essential investigative skills:

. Privacy and Proxies – Protect Yourself First . Approaches to Searching - Basic Search Techniques - Advanced Search Techniques . Deep Web Part 1 – US and International People Searches . Deep Web Part 2 – US and International Public Records . Pay Databases – Best systems to utilize, Cost Efficient Approaches, Pros and Cons . Deep Web Part 3 – US and International Social Networks, Blogs, Forums and Social Media Search Tips . Ways to Utilize Social Media in Your Investigations . US and International Search Engines and Tools . US and International Business Information, Search Engine and Accesses . Specialized Sites . Real Time News . Publication Access . Other Open Sources . Tools and Downloads

The OSINT training course provides extensive information relating to surface and deep web searching along with advanced online search techniques & strategies, online privacy / anonymity tools, counterintelligence techniques used by the criminal element, utilize database systems, archiving tools and methods to obtain archived pages & hidden information, search techniques of blogs and social networks including covert maneuvering, geolocating, image recognition, screen shot capabilities, and more.

Lists of search engines, blogs, forums, social networks, etc. along with search tools on the ways to use these items will be provided throughout the training. You will never conduct an investigation in the same manner as you did before you attend this class. http://OpenSourceIntelligenceTraining.org/

Questions e-mail: [email protected] or [email protected]

Register online at www.lansingacfe.com

************************************************************************ ** Please detach and remit with payment to: Lansing Chapter of the ACFE, P.O. Box 13233, Lansing, MI 48901 Name: ______Name on Badge: ______Company: ______Title: ______Lansing ACFE Member? Yes__ No__ E-Mail Address: ______Phone: ______Address: ______City: ______State: ______Zip: ______