Social Media Investigation

SOCIAL MEDIA
INVESTIGATION
28 - 29 October 2014 Best Western Premier Dua Sentral, Kuala Lumpur
LEARNING OBJECTIVES
Learn to use Google effectively
Learn how to conduct your online investigations discreetly and
undercover
Expose social networks and personal vulnerabilities
Hunt down online social network profiles for criminals and elusive types
We will expose fraudulent people and enterprises, locate assets and
undercover intelligence
Learn how to use eBay and other online auction sites for
investigations
Learn free resources found on the Internet for conducting due diligence
and background investigations
Prevent exposing yourselves and your families online
29 September 2014 for
EARLY BIRD
FINANCIAL STATEMENT FRAUD
ICFE Group of Companies
International Cybercrime & Forensics Examiners
SINGAPORE | MALAYSIA | HONG KONG
ARNING earn earn ndercover
xpose unt e ndercover earn vestigations
earn nd event Register by
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DISCOUNT!
Conducting investigations online goes a great deal farther than
conducting Google searches. With the constant changes on the WWW and
in Web 2.0 applications, fraud investigators needs to constantly learn and
adapt the newest methodologies for conducting their online
investigations.
This course is intended to teach participants how to effectively and
discreetly use internet resources, create proper search strategies and run
advanced social network investigations for fraud examinations, asset
location and due diligence investigations.
WHO SHOULD ATTEND?
 Investigators
 Journalists
 Law Enforcement Officers
 Risk Management
 Finance Manager/Director
 HR Manager/Director
 Compliance Officers
 Internal or External Auditors
 Fraud Investigators
 CFOs/ CEOs
 Local Government Lawyers
 Officers and Managers
COURSE INTRODUCTION
Website: www.icfe-cg.com
Email: enquiry@icfe-cg.com Follow us: ICFE Group of Companies
Tel: (603) 2282 5406 Fax: (603) 2282 5407
Follow us:
ICFE Malaysia Sdn Bhd • Co. Reg No: 871789 - X

SOCIAL MEDIA INVESTIGATION
COURSE SCHEDULE (2-DAY)
DAY ONE
Expert Web Searching Techniques
Live demonstrating 
training designed to update investigators using the Internet. This is an advanced search class
search features underutilized in popular search engines and overlooked by most users. A foray
into Web 2.0 social networks and open sources will open up the class understanding to the volume of
information people share about themselves.
We will then get beyond Google and share the information not easily located, but found in blogs, RSS feeds, and
all the other invisible content that search engines do not capture.
Highlights:
• Expose fraudulent business enterprises, locate assets, and find undercover intelligence.
• Learn about database resources and online sources for conducting research online.
• Attendees will leave with actual Web sites to utilize in their own investigations.
Advanced Social Network Investigations
Using social networks allows you to vet hires, conduct due diligence pre-acquisition, prevent competitive
intelligence, and identify problem employees before workplace violence or intellectual property theft occurs.
This session reviews social and photo-network Web sites, mapping tools, and other Internet features that can be
used for intelligence-gathering and security assessments.
Highlights:
• Understand the difference between Web 2.0 and traditional Web sites
• Learn how to deconstruct a profile for your investigations.
• Expose social networks and personal vulnerabilities.
• Hunt down online social network profiles.
• Learn about cutting edge services that are coming up daily.
DAY TWO
Asset Forfeiture Online
Using the Internet to locate assets, assess value on property and understand the financial footprint of the
subject under examination. The instructor will take you on-line to some of the most productive sites that are
available. You will also learn how to deconstruct a Web site for intelligence, understand caching and how that
can be your best lead and backdoors that are useful for your investigations.
An evaluation of blog and social network sites, as well as a using the tools and resources for immediate
searching and alerting services will be shared.
Highlights:
• Hunt down online social network profiles and locate assets
• Set up alerts for asset or any type of investigation
• Deconstruct a Web site for intelligence gathering.
Due Diligence Online
Public or private, foreign or domestic, this class focuses on the expectations for a complete due diligence report.
Public records, legal filings, media, and other sources will be examined to understand their functionality and
limitations. A review of the popular fee-based and free databases will show off the latest services available to
investigators with an emphasis on budget and timeliness.
Highlights:
• Learn the Top 20 Items you should never miss in your research!
• Focused report writing in order to emphasize and highlight findings.
• Find out the mandatory databases for conducting business background investigations and due diligence.
Email: enquiry@icfe-cg.com
Follow us: ICFE Group of Companies
Tel: (603) 2282 5406 Fax: (603) 2282 5407
Follow us:

8 - 9 October 2014 The Gardens Hotel, Kuala Lumpur
TRAINER’S PROFILE
Ali Fazeli has been involved in the information technology filed since his younger days. He
later pursued his higher studies in the field of Internet Security and Management from
Curtin University, Australia. He is a highly interactive and innovative trainer, whose work in
mainly based on research and applied knowledge from extensive experiences in Computer
Security and Data Recovery. He has extensive experience in Digital Forensic Investigation,
Anti-Forensic and Cyber War.
During his 10 years career, Ali has assisted and trained numerous information technology
security professional in Asia. He is accredited as a specialist in the successful investigation
and prosecution of fraudsters and other scum from the dark and under world of internet. He
has successfully accomplished professional certifications and has managed to use them
advantageously for the enhancement of his professional practice.
Ali is one of the most versatile IT security professional and expert, with skills ranging
from advisory expert to guidance consultant. One of the few of his expertise lay in lecture
deliveries. With a vast knowledge of various IT security sectors with core expertise in
Computer Forensics Investigation and Anti forensics techniques in Penetration testing;
Investigating IT Misuse; Wireless Network Hacking; Enterprise Network Security; Social
Network Forensics.
Today, Ali spends a substantial amount of his time consulting, advising and training IT
security professionals. Ali has contributed extensively in helping numerous governments
and private organizations face their information technology risks and provide security.
Ali Fazeli
The ICFE Group of Companies is a think-tank group of firms dedicated to Fraud Risk Management, Investigation
and Prevention. Headquartered in Singapore with regional offices in Malaysia and Hong Kong, ICFE Group
of Companies was formed with the intention of combating fraudulent activity and maintaining good corporate
governance, and consequently providing professional training and value-adding consultancy services at
affordable rates. Our principal consultants are trained by the Association of Certified Fraud Risk Examiners (ACFE).
ICFE aims to share its expertise with working professionals or organisations who wish to stay abreast of the latest
developments in corporate skills and anti-fraud measures. We do this by organising various public training
programmes, seminars, and customised in-house training programmes which are tailored to suit companies in
their respective industries.
At ICFE, we focus on five areas of professional development:
1. Fraud Prevention
2. Anti-Money Laundering
3. Corporate Governance & Business Ethics
4. Digital Forensics
5. Corporate Skills & Leadership Development
Every member of ICFE is dedicated to bringing about a wholesome experience to all clients via Inspirational
training, Innovative consultative work and programmes that build Intelligent minds.
Tel: (603) 2282 5406 Fax: (603) 2282 5407
Follow us:
www.icfe-cg.com

8 - 9 October 2014 The Gardens Hotel, Kuala Lumpur
 Bring This Seminar to Your Organisation!
Interested to have this seminar as an in-house programme to your company? We have well-qualified
specialist experts with practical experience to share their real-life involvement in investigating fraud
wrong-doing in the industry.
All our trainers are highly experienced professionals in their respective areas of expertise and their
insights will definitely enhance and enrich the already-attained knowledge our participants have.
Every member of ICFE is dedicated to bringing about a wholesome experience to all clients via
Inspirational training, Innovative consultative work and programmes that build Intelligent minds.
 ICFE In-House Fraud Specialist for Consultation
Whether you suspect a fraud within your organisation, or simply wish to strengthen your company's
defense against the risk of economic crime, ICFE Group of Companies stands ready to support your
business goals. An anti-fraud consultancy firm first and foremost, we are dedicated to fraud risk
management, investigation & prevention in all its forms.
Seminar Participants can enjoy free & non-obligatory discussion with ICFE’s Fraud Specialist!
Email to enquiry@icfe-cg.com or call us at (603) 2282 5406.
Address: Unit A-25-05, Blk A, Menara UOA,
No. 5, Jalan Bangsar Utama 1,
59000 Bangsar Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur
Stanley CHIA
ICFE In-House Fraud Specialist
 CerƟfied Fraud Examiner (CFE) with the AssociaƟon of CerƟfied Fraud Examiners (ACFE)
 Member, ACFE Advisory Council since 2014
 CerƟfied Member (CAMS) with AssociaƟon of CerƟfied AnƟ-Money Laundering
Specialists (ACAMS)
 CerƟfied Financial Crimes InvesƟgator (CFCI) with InternaƟonal AssociaƟon of
Financial Crimes InvesƟgator (IAFCI)
 CerƟfied AnƟ-CorrupƟon Manager (CACM) with American AnƟ-CorrupƟon InsƟtute (AACI)
 Member, AssociaƟon of CerƟfied Financial Crime Specialists (ACFCS)
 InternaƟonal Crime PrevenƟon Specialist (ICPS) with InternaƟonal Crime PrevenƟon
PracƟƟoner, Inc (ICPP)
 Member of GRC InsƟtute
 Associate Member, Singapore InsƟtute of Directors
 Associate Member, Singapore InsƟtute of Management
 PSMB CerƟfied Trainer (Malaysia Human Resource Development Fund)
CFE, CAMS, CFCI, ICPS,
BEcon, MCom (Business Law)
Group Managing Director &
Chief Fraud Examiner,
In the complexity of the fraud examination profession, Stanley is notably recognised as a highly successful man by any measure. A man
of boundless curiosity, endowed with valuable insights and a lively sense of humour - Stanley, like all successful entrepreneurs, without
really realising the momentum of movement he has started, founded the ICFE Group of Companies for no other reason than his
personal satisfaction. In a three short years, he transformed the ICFE Group of Companies into a think-tank group that has offices
in Singapore and Malaysia. Today, the ICFE Group provides multi-consultancy solutions to companies world-wide.
As the Group Managing Director & Chief Fraud Examiner, Stanley's spirit of inquiry and devotion to fraud examination has laid
the foundations for the ICFE Group. Well versed in financial products and compliance methodologies, Stanley specialises in investigative
interviewing & profiling techniques and has handled numerous cases for both local and foreign financial institutions.
His professional experience, helmed through his time in large institutions like AIA Insurance, Singapore Exchange and United Overseas
Bank, extends across anti-money laundering, compliance, enforcement and fraud investigation work, solving cases which involved millions of
USD.
Stanley holds a Master of Commerce, specialising in Business Law and also a Bachelor of Economics, majoring in Money & Banking and
Accounting.
Tel: (603) 2282 5406 Fax: (603) 2282 5407
Follow us:

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Personal Data Protection Notice (Compulsary to fill)
Please be informed that in accordance with the Malaysian Personal Data
Protection Act 2010 (“PDPA”), by providing your personal data to ICFE Group of
Companies (hereafter referred to as ‘ICFE’), you have hereby given consent to
ICFE to process your personal data for the purpose as stated below.
Purpose:
ICFE may use your personal information for direct marketing, as well as to
update you, on ICFE training events and conferences.
Data Disclosure:
ICFE may provide your personal information to third parties and to our
collaborative partners in relation to the purpose above.
Data Retention Details:
1. ICFE shall retain your personal data for seven (7) years from the date of
collection;
and
2. ICFE shall remove your personal data with you write to ICFE to withdraw your
consent. You may email to enquiry@icfe-cg.com by stating so.
Data Access:
You also have the rights to request access to your personal data at all times and
be entitled to correct it if necessary.
Please read and understand ICFE’s Personal Data Protection Notice before you
agree to submit your personal data.
Issued by:
ACKNOWLEDGEMENT STATEMENT(Please tick where applicable)
I hereby acknowledge that I have read, understood and agree the purpose
of providing my personal data as mentioned in ICFE PDPA notice for the
training event.
I disagree to provide my personal data as mentioned in ICFE’s PDPA notice.
Participant:
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Preferred Mode of Payment
By Cheque (Please cross cheque made payable to ICFE Malaysia
Sdn Bhd and mail your payment together with this registration form
to the Company address stated in the “How to Register” box above.)
Telegraphic Transfer Public Bank Berhad
Branch: Jalan Raja Chulan
Account No.: 3-1575918-33
Account Name: ICFE Malaysia Sdn Bhd
Swift Code: PBBEMYKL
Important Notice
IMPORTANT NOTICE: Payments are required with registration and must be received prior to the Coaching Session to guarantee your place. Walk-in
delegates will only be admitted on the basis of space availability at the Coaching Session and with immediate full payment.
CANCELLATIONS & TRANSFERS: If you are unable to attend, a substitute delegate is welcome at no extra charge. Please provide name and designation
of the substitute delegate at least 2 days prior to the program. A refund less 10% administrative charge will be made for cancellation received in writing 10
working before the program date. A complete set of documentation and a 50% refund will be given for cancellation made 3 working days before the program
date. Regrettably, no refund can be made for cancellation made on and/or after the program. A complete set of documentation will however be posted to
you. The organiser reserves the right to make any amendments and/or changes to the program, venue, speaker replacements and/or topics if warranted by
circumstances beyond its control.
DISCLAIMER: Due to the interactive nature of the learning session, the sequence and contents of the program may vary according to the needs of the
participants. The speaker reserves the right and the privilege to conduct the program in the manner which he thinks to be in the best interest of the majority
of the participants. Please ensure that you understand this completely so as to prevent any form of unrealistic expectation and or disappointment in a public
enrolment program that was not tailored to your specific need. Please inform the organiser in advance if you are not agreeable or do not completely
understand the term and we will cancel your enrolment accordingly.
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COURSE FEE (2-Day)
Regular Rates RM 5470.00
*Early Bird RM 4970.00
Buddy Rates (2 Pax) RM 8800.00
Register in pairs to enjoy buddy rates!
Not valid with other discounts.
How to RegisterHow to Register
Address: ICFE Malaysia Sdn Bhd
Unit A-25-05, Blk A, Menara UOA,
No. 5, Jalan Bangsar Utama 1,
59000 Bangsar Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur
*Register by
29 September 2014 for
EARLY BIRD
DISCOUNT!
Ms Nonya Laila May Bok
Phone: +603 2282 4691
Fax: +603 2282 5407
Email: nonya.lailabok@icfe-cg.com

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