NALI Virtual Training 2023


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