New Virtual Training 2/27/23- NALI

  • Register here

    Schedule of Events: Friday, February 17, 2023
    10:00 am Welcome & Opening Remarks – National Director Dale Dorning

    Introduction – Hostess Janiece Lee, CLI

    10:15 am Presentation: Cynthia Hetherington, MLS, MSM, CFE, CII – Financial Open Source Intelligence Investigations (FinOSINT)

    11:15 am Presentation: Doug Cash, MBA, CFE, CFI, CFCI – Deception or Lies; and the fine line between them

    12:15 pm Sponsor Presentations – Break out rooms (Lunch Break)

    1:15 pm Presentation: Jim Nanos – Identifying Your Customer Base and Marketing to Them

    2:15 pm Presentation: Patti Miller, CLI – When an heir murders for money – The Slayer Rule

    3:15 pm Presentation: Ed Ajaeb – OISNT & Social Media Investigations: Adding to Your Tool Kit

    4:15 pm Closing Remarks – Hostess Janiece Lee, CLI

    This training is 5 Continuing Education Credits (CEU). Certificates available. All times Eastern Standard Time.

    ZOOM link will be emailed one week prior

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