Virtual
Investigating on the Internet
Hosted by Association of Certified Fraud Examiners
Dec 16–17, 2026 Online / Virtual
Finance & Insurance
About This Event
This virtual seminar teaches anti-fraud professionals how to effectively use open-source intelligence and online resources in fraud investigations. Participants learn advanced search techniques, social media mining, public records research, cryptocurrency tracking, and ethical considerations for conducting internet-based investigations.
Topics Covered
Regulatory & Legal
HIPAA & PrivacyRisk Management
Ethics & Professional Conduct
Professional Boundaries
Registration & Fees
Who This Event Is For
Industries
Finance & Insurance