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Upcoming events

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