Investigating on the Internet
CPE Credit: 16
Seattle, WA | October 28-29, 2019
Course Level: Overview
Are you using online resources in your internal and external investigations to your best advantage? Presented in non-technical terms, Investigating on the Internet: Research Tools for Fraud Examiners will teach you how to use the internet to find and follow leads, and make your fraud examinations more effective.
With a better understanding of the information available online, you can increase the efficiency and success of your fraud examinations. In this seminar you will learn how to locate evidence online using search engines, commercial databases and social media sites. This seminar will also discuss methods for conducting international due diligence, give an overview of emerging trends such as cryptocurrencies and the dark web, and more. The instructor will put these resources into a fraud investigation context while also covering the important considerations for fraud examiners carrying out online investigations.
Please note, all attendees should bring a laptop or tablet to use in class.
Field of Study: Information Technology
Advanced Prep: None
Delivery Method: Group-Live
Hotel & Venue Information
1301 6th Ave.
Seattle, WA 98101
Hotel Phone: (800) 774-1500 or +1 (206) 695 6027
Room Rate: $169 single
Hotel Cut-Off: October 6, 2019
ACFE Members: $795
*Payment must be received by September 27, 2019 to receive the early registration discount.
ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com
or call (800)245-3321 / +1 (512)478-9000.