Using OSINT Resources and Automation in Investigations (On-Demand Webinar)

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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.



You Will Learn How To:

Analyze data derived from OSINT investigations

Conduct manual and automated OSINT investigations

Recall methods to locate OSINT sources

CPE Information

CPE Credit: 1
NASBA Information: Information Technology
Advanced Preparation: None
Last Updated: Sep 2022


David Toddington - Speaker

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Toddington International Inc.

Doron Passov - Speaker

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Chief Product Officer and Co-Founder

Teya Dyan - Speaker

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Principal Industry Consultant

Frequently Asked Questions


CPE Credit

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.

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System Requirements:

  • Internet access: High-speed connection recommended
  • Speakers required for video sound


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/


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