We Asked, Financial Fraud Analysts Answered: 2020 Online Research Trends


November 5, 2020 | 1:00 p.m. ET
Duration: 50 Minutes
CPE Credits: 1

Authentic8 conducted an in-depth survey with financial crime, fraud and anti-money laundering (AML) investigators from more than 150 organizations worldwide. Hear how fraud investigators are preparing for the rise in financial crime and fraud activity.  

Join Authentic8's Jeff Phillips, author of the survey, and Nick Finnberg, OSINT training lead and former financial crime analyst, as they share the surprising results, discuss key takeaways from the survey and share best practices for increasing productivity.

You Will Learn How To: 

  • Recognize top challenges for financial fraud and AML investigators conducting online research
  • Identify how your case output trends compare to your peers
  • Determine what today's online investigations look like in terms of geographic regions, number of websites and hours of research

Speakers:

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Jeff Phillips 

Director, Product Marketing 
Authentic8

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Nick Finnberg 
Open Source Intelligence (OSINT) Training Lead and Former Financial Crime Analyst 
Authentic8


Sponsored by


Field of Study: Specialized Knowledge
Course Level: Basic
Prerequisite: None
Advanced Prep: None
Delivery Format: Group Internet Based




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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.learningmarket.org.


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