January 16, 2025 2:00 pm EST

Webinar

Uncovering the Trail: Strategies for Tracking and Recovering Stolen Assets

Tracking stolen assets is essential for recovering lost funds and if possible, identifying the perpetrators and holding them accountable for their actions. Ultimately, this helps authorities trace illegal financial flows, disrupt criminal networks, and prevent future theft. Additionally, successful asset recovery restores confidence in financial systems, deters further exploitation of the system, and ensures accountability.

Hg’s expert instructor will provide hands-on training into the searching and monitoring of auction sites such as eBay and Oodle while simultaneously creating a dossier of the bad actor behind the stolen assets.

Webinar Objectives

Upon completion, webinar attendees will be able to:

• Identify and trace assets unlawfully sold on auction platforms, marketplace sites, and dark web onion sites.

• Scrutinize and break down a photograph and/or video that could generate a lead for the investigation.

• Create a resource-kit of relevant tools to make investigations efficient.

All participants receive digital materials on concepts and investigative techniques.

About OSINT Academy Webinars

Our live webinars are ACFE, NASBA, SHRM, and ASIS approved for continuing professional education credits. Hg makes these webinars available for purchase after the live event; however, they are not approved for CPE credits with some associations (specifically NASBA).

Logistics

Upon completing checkout, you will receive an order confirmation email and a credit card receipt email. Zoom registration will be delivered in a separate email.