Investigative Tools
with guest speaker Cynthia Navarro

April 19, 2017

8:00 - 12:00 PM

Registration Ends: Thursday 4/13/2017 

The Board of Directors is pleased to announce another Greater Kansas City Chapter of Certified Fraud Examiners’ 2017 Spring Workshop, Investigative Tools with guest speaker Cynthia Navarro for 4 hours CPE. 

Check-in Starts: 7:30 am
Event: 8:00am - 12:00 pm
4 hours of eligible CPE

Full breakfast will be provided by Grandma’s Catering and is included in the event pricing. **Please note- If a special dietary need is required, such as vegetarian, etc., please send an email to [email protected] (no later than Tuesday 4/11/17) and we will attempt to accommodate your request.**

During this presentation, the following topics will be covered:

Traditional old school investigations have come a long way. Today's online investigative research is more than a simple Google search. We have an extraordinary amount of information floating around. This seminar will explore best practices for understanding the intelligence you can recover from various resources. Learn how your fingers can do the miles of walking and take away three new knowledgeable items.

Using the Internet as an Investigative Tool

• Due Diligence:
• Corporate Backgrounds
  
  
• Social Networking:
• LinkedIn
• Facebook
• Instagram
• Custom search sites and more
  
  
• The future of collecting intelligence:
• Discuss some of the pitfalls and what we might see in the future
  
  
• Tools for online investigations:
• Free and fee
• Capturing tools
• Collecting information through API
  
  
• Importance of smart online researching:
• Understanding how one word/clue can make a difference
  
  
• When to step away from the computer
• Not everything is online
  
  
• Discussion on how using various methods will pull your investigation together and answer questions
  

About Our Guest Speaker:

Cynthia Navarro

President - Finnegan's Way

Cynthia Navarro has worked in the area of investigations for more than 30 years and is currently the president of Finnegan's Way, an investigative consultation and training firm located in California. In this role she manages both civil and criminal investigations and consults worldwide, specializing in anti-piracy, business and intelligence backgrounds. Prior to Finnegan's Way, Navarro held various management positions at several Silicon Valley firms. In these positions, she was responsible for managing business intelligence gathering, intellectual property theft investigations, interviews, cyber investigations, background investigations, and training. She has taught using the internet as an investigative tool to law enforcement and corporate investigators worldwide.

We hope to see you there!

Tickets

$50.00 Member

$70.00 Non-member

$25.00 Student