Meeting/Event Information


October 12, 2011

2011 CT CFE Annual Fraud Seminar
October 12, 2011
8:00 AM - 5:00 PM
Crowne Plaza
100 Berlin Road
Cromwell, CT 06416
http://phone 860 635-2000
Cynthia Hetherington - Internet Intelligence

$160.00 Member

$210.00 Non member price


We are fortunate to have Cynthia Hetherington, MLS, MSM from the Hetherington Group speaking to our chpater and sharing her knowledge and experience regarding internet Intelligence (internet investigating).

Cynthia is a nationally recognized expert in this area. She provides training seminars at the National ACFE and AICPA conferences, at many other local ACFE chapters as well as for all levels of law enforcement all across the country.


The following are some highlghts of what will be covered in the seminar:


  • 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
  • Understand the difference between Web 2.0 and traditional Web sites and learn how to deconstruct a profile for your investigations.
  •  Hunt down online social network profiles.
  •  Connect the associations between users of Linkedin and Myspace type Web 2.0 services.
  • Prevent exposing yourselves and your family on-line.

This is a great opportunity to obtain National calibar training right here in CT.


Join the Chapter before registering for the Seminar and save $10.  As an additional benefit of joining the Chapter you also will entitled to attend our 3 quarterly meetings each with 1 hour of CFE at no additional charge.