Social Media Investigation

LEARNING OBJECTIVESLearn to use Google effectively Learn how to conduct your online investigations discreetly and undercoverExpose social networks and personal vulnerabilitiesHunt down online social network profiles for criminals and elusive typesWe will expose fraudulent people and enterprises, locate assets and undercover intelligenceLearn how to use eBay and other online auction sites for investigationsLearn free resources found on the Internet for conducting due diligence and background investigationsPrevent exposing yourselves and your families online

Register by 29 September 2014 for

EARLY BIRD DISCOUNT!

FINANCIAL STATEMENT FRAUD

ICFE Group of CompaniesInternational Cybercrime & Forensics ExaminersSINGAPORE | MALAYSIA | HONG KONG

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Register by 229 September 20142 f


Conducting investigations online goes a great deal farther than conducting Google searches. With the constant changes on the WWW and in Web 2.0 applications, fraud investigators needs to constantly learn and adapt the newest methodologies for conducting their online investigations.

This course is intended to teach participants how to effectively and discreetly use internet resources, create proper search strategies and run advanced social network investigations for fraud examinations, asset location and due diligence investigations.

WHO SHOULD ATTEND? Investigators Journalists Law Enforcement Officers Risk Management Finance Manager/Director HR Manager/Director Compliance Officers Internal or External Auditors Fraud Investigators CFOs/ CEOs Local Government Lawyers Officers and Managers

COURSE INTRODUCTION

Tel: (603) 2282 5406 Fax: (603) 2282 5407 Follow us:

Website: www.icfe-cg.com

Email: [email protected] ICFE Group of CompaniesFollow us:

Tel: (603) 2282 5406 Fax: (603) 2282 5407

SOCIAL MEDIA INVESTIGATION

Best Western Premier Dua Sentral, Kuala Lumpur 28 - 29 October 2014

ICFE Malaysia Sdn Bhd • Co. Reg No: 871789 - X

COURSE SCHEDULE (2-DAY)

CCOOUURRSSEE SSCCCCHHHEDULE ((22-DAY)DAY ONEExpert Web Searching TechniquesLive training designed to update investigators using the Internet. This is an advanced search class demonstrating search features underutilized in popular search engines and overlooked by most users. A foray into Web 2.0 social networks and open sources will open up the class understanding to the volume of information people share about themselves.

We will then get beyond Google and share the information not easily located, but found in blogs, RSS feeds, and all the other invisible content that search engines do not capture. Highlights: • Expose fraudulent business enterprises, locate assets, and find undercover intelligence. • Learn about database resources and online sources for conducting research online. • Attendees will leave with actual Web sites to utilize in their own investigations.

Advanced Social Network InvestigationsUsing social networks allows you to vet hires, conduct due diligence pre-acquisition, prevent competitive intelligence, and identify problem employees before workplace violence or intellectual property theft occurs. This session reviews social and photo-network Web sites, mapping tools, and other Internet features that can be used for intelligence-gathering and security assessments. Highlights: • Understand the difference between Web 2.0 and traditional Web sites• Learn how to deconstruct a profile for your investigations. • Expose social networks and personal vulnerabilities.• Hunt down online social network profiles. • Learn about cutting edge services that are coming up daily.

DAY TWOAsset Forfeiture OnlineUsing the Internet to locate assets, assess value on property and understand the financial footprint of the subject under examination. The instructor will take you on-line to some of the most productive sites that are available. You will also learn how to deconstruct a Web site for intelligence, understand caching and how that can be your best lead and backdoors that are useful for your investigations.

An evaluation of blog and social network sites, as well as a using the tools and resources for immediate searching and alerting services will be shared. Highlights: • Hunt down online social network profiles and locate assets• Set up alerts for asset or any type of investigation• Deconstruct a Web site for intelligence gathering.

Due Diligence OnlinePublic or private, foreign or domestic, this class focuses on the expectations for a complete due diligence report. Public records, legal filings, media, and other sources will be examined to understand their functionality and limitations. A review of the popular fee-based and free databases will show off the latest services available to investigators with an emphasis on budget and timeliness.Highlights: • Learn the Top 20 Items you should never miss in your research! • Focused report writing in order to emphasize and highlight findings. • Find out the mandatory databases for conducting business background investigations and due diligence.

SOCIAL MEDIA INVESTIGATION

Tel: (603) 2282 5406 Fax: (603) 2282 5407 Follow us:


Email: [email protected]

Tel: (603) 2282 5406 Fax: (603) 2282 5407

Best Western Premier Dua Sentral, Kuala Lumpur 28 - 29 October 2014

ICFE Group of CompaniesFollow us: ICFE Malaysia Sdn Bhd • Co. Reg No: 871789 - X

TRAINER’S PROFILEAli Fazeli has been involved in the information technology filed since his younger days. He later pursued his higher studies in the field of Internet Security and Management from Curtin University, Australia. He is a highly interactive and innovative trainer, whose work in mainly based on research and applied knowledge from extensive experiences in Computer Security and Data Recovery. He has extensive experience in Digital Forensic Investigation, Anti-Forensic and Cyber War.

During his 10 years career, Ali has assisted and trained numerous information technology security professional in Asia. He is accredited as a specialist in the successful investigation and prosecution of fraudsters and other scum from the dark and under world of internet. He has successfully accomplished professional certifications and has managed to use them advantageously for the enhancement of his professional practice.

Ali is one of the most versatile IT security professional and expert, with skills ranging from advisory expert to guidance consultant. One of the few of his expertise lay in lecture deliveries. With a vast knowledge of various IT security sectors with core expertise in Computer Forensics Investigation and Anti forensics techniques in Penetration testing; Investigating IT Misuse; Wireless Network Hacking; Enterprise Network Security; Social Network Forensics.

Today, Ali spends a substantial amount of his time consulting, advising and training IT security professionals. Ali has contributed extensively in helping numerous governments and private organizations face their information technology risks and provide security.

ICFE Group of CompaniesThe ICFE Group of Companies is a think-tank group of firms dedicated to Fraud Risk Management, Investigation and Prevention. Headquartered in Singapore with regional offices in Malaysia and Hong Kong, ICFE Group of Companies was formed with the intention of combating fraudulent activity and maintaining good corporate governance, and consequently providing professional training and value-adding consultancy services at affordable rates. Our principal consultants are trained by the Association of Certified Fraud Risk Examiners (ACFE).

ICFE aims to share its expertise with working professionals or organisations who wish to stay abreast of the latest developments in corporate skills and anti-fraud measures. We do this by organising various public training programmes, seminars, and customised in-house training programmes which are tailored to suit companies in their respective industries.

At ICFE, we focus on five areas of professional development:1. Fraud Prevention2. Anti-Money Laundering3. Corporate Governance & Business Ethics4. Digital Forensics5. Corporate Skills & Leadership Development

Every member of ICFE is dedicated to bringing about a wholesome experience to all clients via Inspirational training, Innovative consultative work and programmes that build Intelligent minds.

The Gardens Hotel, Kuala Lumpur8 - 9 October 2014

SOCIAL MEDIA INVESTIGATIONBest Western Premier Dua Sentral, Kuala Lumpur 28 - 29 October 2014

Tel: (603) 2282 5406 Fax: (603) 2282 5407 Follow us:



Tel: (603) 2282 5406 Fax: (603) 2282 5407

Ali Fazeli

www.icfe-cg.com

ICFE Group of CompaniesFollow us: ICFE Malaysia Sdn Bhd • Co. Reg No: 871789 - X

Stanley CHIA

Cer fied Fraud Examiner (CFE) with the Associa on of Cer fied Fraud Examiners (ACFE) Member, ACFE Advisory Council since 2014 Cer fied Member (CAMS) with Associa on of Cer fied An -Money Laundering Specialists (ACAMS) Cer fied Financial Crimes Inves gator (CFCI) with Interna onal Associa on of Financial Crimes Inves gator (IAFCI) Cer fied An -Corrup on Manager (CACM) with American An -Corrup on Ins tute (AACI) Member, Associa on of Cer fied Financial Crime Specialists (ACFCS) Interna onal Crime Preven on Specialist (ICPS) with Interna onal Crime Preven on Prac oner, Inc (ICPP) Member of GRC Ins tute Associate Member, Singapore Ins tute of Directors Associate Member, Singapore Ins tute of Management PSMB Cer fied Trainer (Malaysia Human Resource Development Fund)

In the complexity of the fraud examination profession, Stanley is notably recognised as a highly successful man by any measure. A man of boundless curiosity, endowed with valuable insights and a lively sense of humour - Stanley, like all successful entrepreneurs, without really realising the momentum of movement he has started, founded the ICFE Group of Companies for no other reason than his personal satisfaction. In a three short years, he transformed the ICFE Group of Companies into a think-tank group that has offices in Singapore and Malaysia. Today, the ICFE Group provides multi-consultancy solutions to companies world-wide.

As the Group Managing Director & Chief Fraud Examiner, Stanley's spirit of inquiry and devotion to fraud examination has laid the foundations for the ICFE Group. Well versed in financial products and compliance methodologies, Stanley specialises in investigative interviewing & profiling techniques and has handled numerous cases for both local and foreign financial institutions.

His professional experience, helmed through his time in large institutions like AIA Insurance, Singapore Exchange and United Overseas Bank, extends across anti-money laundering, compliance, enforcement and fraud investigation work, solving cases which involved millions of USD.

Stanley holds a Master of Commerce, specialising in Business Law and also a Bachelor of Economics, majoring in Money & Banking and Accounting.

ICFE In-House Fraud Specialist

ICFE In-House Fraud Specialist for Consultation

Bring This Seminar to Your Organisation!

Whether you suspect a fraud within your organisation, or simply wish to strengthen your company's defense against the risk of economic crime, ICFE Group of Companies stands ready to support your business goals. An anti-fraud consultancy firm first and foremost, we are dedicated to fraud risk management, investigation & prevention in all its forms.

Seminar Participants can enjoy free & non-obligatory discussion with ICFE’s Fraud Specialist!Email to [email protected] or call us at (603) 2282 5406.

Address: Unit A-25-05, Blk A, Menara UOA, No. 5, Jalan Bangsar Utama 1, 59000 Bangsar Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Interested to have this seminar as an in-house programme to your company? We have well-qualified specialist experts with practical experience to share their real-life involvement in investigating fraud wrong-doing in the industry.

All our trainers are highly experienced professionals in their respective areas of expertise and their insights will definitely enhance and enrich the already-attained knowledge our participants have.

Every member of ICFE is dedicated to bringing about a wholesome experience to all clients via Inspirational training, Innovative consultative work and programmes that build Intelligent minds.

CFE, CAMS, CFCI, ICPS, BEcon, MCom (Business Law) Group Managing Director &

Chief Fraud Examiner, ICFE Group of Companies

Follow us:Tel: (603) 2282 5406 Fax: (603) 2282 5407 Follow us:



ICFE Group of CompaniesFollow us:Tel: (603) 2282 5406 Fax: (603) 2282 5407

The Gardens Hotel, Kuala Lumpur8 - 9 October 2014

Tel: (603) 2282 5406 Fax: (603) 2282 5407 Follow us:


Email: [email protected] ICFE Group of CompaniesFollow us:

Tel: (603) 2282 5406 Fax: (603) 2282 5407



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COURSE FEE (2-Day)Regular Rates RM 5470.00 *Early Bird RM 4970.00 Buddy Rates (2 Pax) RM 8800.00Register in pairs to enjoy buddy rates!Not valid with other discounts.

How to RegisterHow to RegisterAddress: ICFE Malaysia Sdn Bhd Unit A-25-05, Blk A, Menara UOA, No. 5, Jalan Bangsar Utama 1, 59000 Bangsar Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

*Register by 29 September 2014 for




Ms Nonya Laila May BokPhone: +603 2282 4691Fax: +603 2282 5407Email: [email protected]

Economy & Finance

Social Media Investigation