Business Background Investigations: Tools and Techniques for Solution Driven Due Diligence
April 9, Wednesday
5:30-6:30 Networking cocktail hour
6:30-8:00 Presentation and Q&A
Cynthia Hetherington, MLS, MSM is the Managing Director of Corporate Investigative and Security Services for Aon Consulting's Financial Advisory and Litigation Consulting Practice. She recently published a book on due diligence and will offer tips for everyone from the new investigator looking for that how-to manual, to seasoned vets who are interested in foreign sources and unheard of databases.
Cynthia has more than 15 years of experience in research, investigations and corporate intelligence. She 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 Business Background Investigations, published by Facts on Demand Press. She is the former publisher of Data2know.com: Internet & Online Intelligence Newsletter and has co-authored articles on steganography, computer forensics, Internet investigations and other security-focused monographs.
LOCATION:
Deutsche Bank Securities Auditorium
60 Wall Street
COST:
FREE for all SLA NY members
$10 for student non-members, $35 for all other non-members. Payable by check to SLA NY Chapter or by Paypal (below)
NOTE: Please also RSVP to Vida (see below) with your member status.
RSVP:
RSVP to Vida Cohen at cohen.v@att.net by Friday, April 4.
Security is strict so all attendees must be on the security list in advance.
Sponsor:
Morningstar http://www.morningstar.com/
Morningstar, Inc. is a leading provider of independent investment research in the United States and in major international markets. Their mission is to create great products that help investors reach their financial goals. They offer an extensive line of Internet, software, and print-based products for individual investors, financial advisors, and institutional clients.
Special thanks to Deutsche Bank for arranging for the use of their space.
| Student Non-members: $10 | Other Non-members: $35 |
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