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Online Investigations Using Deep Web Searches: A Preview of Our Webinar With Cynthia Hetherington
Online Investigations Using Deep Web Searches: A Preview of Our Webinar With Cynthia Hetherington
Online Investigations Using Deep Web Searches: A Preview of Our Webinar With Cynthia Hetherington
Online Investigations Using Deep Web Searches: A Preview of Our Webinar With Cynthia Hetherington
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Online Investigations Using Deep Web Searches: A Preview of Our Webinar With Cynthia Hetherington

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This webinar looks beyond the obvious into social networks and other publicly available sources to locate assets, discover leaks, protect reputations, track down anonymous users and expand the arsenal …

This webinar looks beyond the obvious into social networks and other publicly available sources to locate assets, discover leaks, protect reputations, track down anonymous users and expand the arsenal of resources available to investigators.

Get the recorded version of the webinar here: http://i-sight.com/webinar-online-investigations-using-deep-web-searches/

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  • Cynthia has more than 20 years of experience in research, investigations and corporate intelligence. She is one of the most respected authorities on the topics of online investigations and online security. She 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 make her a leading practitioner in the online and Internet investigative industry.Ms. Hetherington has been recognized for her work in overseeing national and international investigations for Fortune 500 companies, law enforcement, government agencies, private investigators, fraud examiners, and security analysts. She has provided numerous corporate security officials, military intelligence units, and federal, state and local agencies with training on online intelligence practices. Cynthia is also the Editor-in-chief 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.
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    • 1. Social Media and Online Due DiligenceOnline Investigations Using Deep Web Searches Cynthia Hetherington Hetherington Group Hetheringtongroup.com
    • 2. Social Media and Online Due DiligenceIntroduction Cynthia Hetherington Cynthia has more than 20 years of experience in research, investigations and corporate intelligence. She is one of the most respected authorities on the topics of online investigations and online security. She 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 make her a leading practitioner in the online and Internet investigative industry. Joe Gerard Joe Gerard is the VP of Sales & Marketing at i-Sight, a leading provider of web-based case management software for corporate investigations. He’s worked with companies like Dell, Coke, Allstate, BP and more than 100 others to implement improved investigative processes that leverage best practices and case management.
    • 3. Social Media and Online Due DiligenceOnline Investigative Scenarios  Security: Watching protestors online.  Loss Prevention: Locate goods in craigslist.com and intellectual property on Myspace.com  Competitive Intelligence: Google.com - confidential <company name> filetype:ppt  Opposition Research: Grab Form 990’s on your non-profits  Asset Forfeiture: Getting divorced? Funding Terror? Hunting fraudsters?  Due Diligence: Conduct due diligence quickly and cheaply.  Criminal Actions: Trace cellphone, PO Box & elusive email.
    • 4. Social Media and Online Due DiligenceThe Law • Legal issues are best covered with your legal counsel. • The law varies depending on your purpose: • Hiring • Investigations • Vetting • In Germany an employer can look at Linkedin, but not Facebook for hiring. • There really are no definitive rules on investigating in Social Networks anywhere on the planet.

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