RVA_CFES – Investigating on the Internet: Research Tools for Fraud Examiners

Event Phone: 804-389-2609

  • May 18, 2016 - May 19, 2016
    8:00 am - 5:00 pm

May 18-19, 2016
Virginia State Police Training Center
7700 Midlothian Turnpike, West Chesterfield, Virginia 23235

                                            VIEW SEMINAR DETAILS, PRESENTER & AGENDA 

Join our Richmond Chapter, the Association of Certified Fraud Examiners and the Virginia State Police for this two day, in depth seminar, Investigating on the Internet: Research Tools for Fraud Examiners.

Are you using online resources in your internal and external investigations to your best advantage? Presented in non-technical terms. Investigating on the Internet: Research Tools for Fraud Examiners will teach you how to use the Internet to find and follow leads and make your fraud examinations more effective.

Our Chapter and national ACFE have engaged the ACFE’s Deputy Training Director,  data analyst and renowned fraud examiner Liseli Pennings, CFE for her two day ACFE seminar designed to meet the needs of practicing auditors, fraud examiners, forensic accountants and investigators of all kinds.  You don’t have to be an information management professional to apply these techniques, you just have to understand how to apply them during actual review and investigations.

You Will Learn How To:

–Conduct fraud examinations using the Internet efficiently and legally;
–Create advanced searches on popular search engines;
–Search public record sources and commercial databases online;
–Obtain information from foreign corporate records;
–Mine social networking sites such as Facebook and LinkedIn for data in your investigation;
–Analyze the evidence you have found and close the investigation.

Who Should Attend:

–Experienced fraud examiners seeking to complement their practical experience with the knowledge of leading anti-fraud experts;
Attorneys, legal professionals and law enforcement personnel;
Controllers and corporate managers;
Detectives and private investigators;
Forensic and management accountants, accounts payable and financial analysts;
–Governance, risk management and compliance officers;
Government employees;
Internal and external auditors, CPAs and CIAs;
Loss prevention and security professionals;
Business professionals, educators and students interested in the anti-fraud field;
Certified Fraud Examiners and other anti-fraud professionals.


Venue Phone: 804-389-2609

Venue Website:

7700 Midlothian Turnpike, Training Room 335, West Chesterfield, Virginia, 23235, United States