New York Chapter of the Association of Certified Fraud Examiners

Dear Ladies & Gentlemen:

The NYCFE is extremely pleased to present Cynthia Hetherington, MLS, MSM, CFE, and her seminar focusing on Internet Investigations for Fraud Examiners scheduled for Wednesday, February 11, 2015. 

This event is good for 2 CPE credits, and are good for ACFE, for NASBA and ASIS

Seminar Overview:

The overwhelming amount of information retrievable from the Internet, in support of your investigations, has been burdensome for years.  Then social media grew and either you absorbed information overload, or got bloated by it.  With time short, budgets tight and a need to find good reliable information, this session will examine the best of sources for Fraud Examiners.  A sure list of tried relatable services will be demonstrated as they apply to our caseloads.  In addition, best practices for conducting these searches in as a discreet manner as possible, so as to avoid confrontation on the Internet, or alarm your subject of your investigation.

Registration and coctails will begin at 5:30 p.m. with the Seminar to follow immediately at 6:00 p.m. and last until 8:00 p.m.

The Seminar will be hekd at; 

Battery Gardens

FULL Dinner with attendance

 (including FREE Wine, Beer & Soda & hors d'oeuvres)

NYCFE Members: $65.00

Non-NYCFE Members: $75.00

AT THE DOOR - Members & Non-Members: $90.00

Networking/Cocktails

5:30 p.m. – 6:00 p.m.

Seminar

6:00 p.m. – 8:00 p.m.

PAYMENT & REGISTRATION through the 

'REGISTER NOW' radial button on on the left side of this email.

SEATING IS EXTREMELY LIMITED

Cynthia Hetherington, MLS, MSM, CFE, - Cynthia has more than 20 years of experience in research, investigations and corporate intelligence. A noted authority and recipient of the 2012 'Speaker of the Year Award' by the Association of Certified Fraud Examiners (www.ACFE.org). Her company, the Hetherington Group, is a national consulting, publishing and training firm specializing in intelligence, security and investigations.

One of the most respected online investigators, Cynthia combines her Master of Library Science, Master of Information Systems Management, experience as a Certified Fraud Examiner, and over 20 years of computer expertise, to established her company in the online and Internet investigative industry.

Cynthia has been recognized for her work in overseeing national and international investigations for Fortune 500 companies and other organizations in the Middle East, Europe and Asia. Hetherington has provided numerous corporate security officials, military intelligence units, and federal, state and local agencies with training on online intelligence practices.

She is one of the foremost authorities on:

• Employee theft prevention and detection
• Intellectual property loss
• National and international online and database research
• Business fraud prevention and detection
• Asset location and recovery
• Cyber counterterrorism

Hetherington has authored:

• Business Background Investigations () Facts on Demand Press
• Manual to Online Public Records () Facts on Demand Press
• Web of Deceit: Misinformation and Manipulation in the Age of Social Media (contributing writer) (2011) Cyberage Books

She is also the publisher of Data2know.com: Internet & Online Intelligence Newsletter and has co-authored articles on steganography, computer forensics, Internet investigations and other security-focused monographs for other industry publications.