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INVESTIGATING ON THE INTERNET

  • 6 May 2019
  • 8:00 AM - 4:30 PM
  • North Raleigh Hilton, 3415 Wake Forest Rd, Raleigh, NC 27609, (919) 872-2323

Registration

  • Discount registration for members of the Chapter Board
  • Event registrants who are not CCC ACFE chapter members.

Register


INVESTIGATING ON THE INTERNET

May 6, 2019

8:00 AM to 4:30 PM

North Raleigh Hilton

3415 Wake Forest Rd, Raleigh, NC 27609

Agenda

 Time  Topic  Speaker
 7:30 Registration, Coffee, Welcome Jay Sharpe
 8:00-9:20

Legal Issues and Other Considerations

  • Evidence handling
  • Employees’ Rights
  • CFAA/Electronics Communications Privacy Act
  • Operational Security (VPNs, Virtual Machines, etc.)
Mason Wilder
 9:20-9:35 Break
 9:35-10:55

Beginning an Internet Investigation and Maximizing the Search

  • Search Engine comparisons

   o Google/Bing/Yahoo/Dogpile/DuckDuckGo/Yandex

   o International engines

   o People search engines

  • Open Source Intelligence concepts
  • Boolean Searching/Search Operators
  • Browser extensions and shortcuts for navigating the Internet
 Mason Wilder
 10:55 - 11:10 Break
11:10 - 12:30

Social Media

  • Evolving nature of social media and privacy settings
  • Covert/undercover profiles
  • Social media landscape (which sites are most useful)

   o Main sites

   o Other categories of potentially useful sites

  • The importance of usernames
  • Tools
Mason Wilder
 12:30-1:30 Lunch  
 1:30-2:50

Public Records

  • Types of records and sources
  • Database vendors
  • Directories
  • Corporate Records, foreign and domestic
  • News and press releases
Mason Wilder
 2:50 - 3:05 Break  
 3:05-4:25

Additional tools and their applications

  • Maps and images
  • Whois protocol/DNS information/IP addresses
  • Wayback machine and other archives
  • Ebay/Craigslit/marketplaces
Mason Wilder

Full Seminar Agenda

Abstracts and Speaker Bios 

Investigating the Millennial Mind - Handout

Register online at  CCC-ACFE - Home  (PREFERRED).     

For your convenience the paper registration can be printed and mailed by clicking here

Register EARLY by APRIL 30, 2019 to avoid the $20 late fee. 

Refund Deadline: Refund requests must be emailed to jsharpe@rivescpa.com, by Friday, May 1, 2019

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