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ACFE Dallas January 2021 Virtual Meeting

  • Thursday, January 14, 2021
  • 12:00 PM - 1:00 PM
  • Virtual Webinar


  • Members, Associate Members, Half Year members and Affiliates.

Registration is closed
Date : Thursday, January 14, 2021

Michèle Stuart
JAG Investigations

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Using Open Source and Social Media for Tactical Investigations


This presentation will demonstrate the capabilities of utilizing uncommon open sources and social media to help build a profile on the subject of interest. We will review, interactively, how to find information from one site and further the research to another site. Thus putting the 'puzzle' pieces together in fraud investigations.

After attending this session, participants will be able to:

  • Understand research techniques utilizing online and open-source databases located on the web
  • Identify elements to build a profile on the subject of interest
  • Understand how to compile the information for a fraud investigation
Prerequisites: No prerequisites required

Virtual Webinar

**Note** Prior to the event, registrants will receive an email with instructions on how to access the webcast.

Time: 11:45 AM webinar opens
12:00 PM presentation

$10 - Dallas ACFE Chapter Member
$20 - Non-Member / Guest
$10 - Student / Educator

CPE Offered: 1 hour
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