Using OSINT Resources and Automation in Investigations (On-Demand Webinar)
Description
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.
Prerequisites
None
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 |
Presenters
David Toddington - Speaker
CEO
Toddington International Inc.
Doron Passov - Speaker
Chief Product Officer and Co-Founder
IVIX
Teya Dyan - Speaker
Principal Industry Consultant
SAS
Frequently Asked Questions
-
Will I earn NASBA Continuing Professional Education (CPE) credit for this Sponsored Webinar?
Due to changes in NASBA's CPE standards, we are currently not issuing NASBA-compliant CPE credit for this course; however, your local licensing body may accept CPE earned by completing the sponsored webinar.
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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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