Using OSINT Resources and Automation in Investigations

  • Sep 2, 2022 11:00 a.m.
  • Central Time (GMT-5)
Course Level
Delivered via
50 minutes
Using OSINT Resources and Automation in Investigations


Open-Source Intelligence (OSINT) is the process of gathering information from publicly available locations, such as media and news outlets, the internet, government data and more. Oftentimes, underground economy cases have ties to additional crimes including insurance and wage fraud, counterfeit goods and even human/drug trafficking. OSINT investigations can uncover what is truly taking place and help fraud examiners tie these multifaceted crimes together.

In this webinar, a panel of OSINT investigators from SAS, IVIX and Toddington International will discuss using OSINT scraping to generate initial leads and OSINT training and strategies for front-line investigations as a best practice for effective case building.

*By registering for this webinar, you agree to share you contact information with the sponsor, SAS.  The sponsor may contact you with information special offers or promotions once you have registered for the event.



You Will Learn How To:

Recall methods to locate OSINT sources

Conduct manual and automated OSINT investigations

Analyze data derived from OSINT investigations

Sponsor Information

CPE Information

CPE Credit: 1
Advanced Preparation: None
Delivery Method: Group Internet Based

Credit by Field of Study

Information Technology: 1


David Toddington - Speaker


Toddington International Inc.

Doron Passov - Speaker


Chief Product Officer and Co-Founder

Teya Dyan - Speaker


Principal Industry Consultant


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Terms and Conditions


nasba-events-tos-image The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.