Ms. Cynthia Hetherington, CFE
Founder, Hetherington Group
"Fraud Investigations Conducted Online"
8 CPE Credit Hours - Full Day Seminar
Monday, November 14, 2016
Federal Reserve Bank of Chicago
230 S. LaSalle Street, Chicago, IL 60604
8:00 a.m. – Registration & Breakfast
9:00 a.m. – Morning Session
12:00 p.m. – Lunch
12:30 p.m. – Afternoon Session
4:30 p.m. – Networking and Adjourn
THIS EVENT IS SPONSORED BY:
i-Sight will also be giving away an Apple Watch to one lucky attendee!
Cynthia Hetherington, CFE has more than 20 years of experience in research, investigations, and corporate intelligence. She is the founder of Hetherington Group, a consulting, publishing, and training firm focusing on intelligence, security, and investigations. Cynthia was the leader of Aon Consulting’s Corporate Strategic Intelligence group. She was also named the 2012 James Baker Speaker of the Year for the Association of Certified Fraud Examiners.
Cynthia applies her expertise in library science and information systems to provide clients with strategic insight into research and complex investigations. During her career, she has assisted a vast number of clients with Internet investigations related to employee theft and intellectual property loss. Cynthia has also applied her research skills while conducting online and database research to uncover well-hidden relations between fraudulent associates, their assets, and secrets. She has experience overseeing international investigations for Fortune 500 companies and other organizations in the Middle East, Europe, and Asia.
A widely-published author, Cynthia authored The Guide to Due Diligence Online (2015), Business Background Investigations (2007) and the Manual to Online Public Records, 3rd Ed. (2013), published by Facts on Demand Press. She is the publisher of Data2know.com: Internet & Online Intelligence Newsletter and has co-authored articles on steganography, computer forensics, Internet investigations, and other security-focused monographs. She is also recognized for providing corporate security officials, military intelligence units, and federal, state, and local agencies with training on online intelligence practices. In addition, Cynthia is also a faculty member at the Association of Certified Fraud Examiners, where she teaches a program on advanced Internet fraud investigations.
November 14, 2016 8:00 AM - 5:00 PM
Federal Reserve Bank of Chicago230 S LaSalle StreetChicago, Illinois 60604
ACFE Greater Chicago Chapter
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