PACES 2020 – OSINT Featuring Michele Stuart

8:00 am to 5:00 pm
Hyatt Regency -Denver Tech Center
7800 E Tufts Avenue
Denver, CO 80237

PACES 2020

(Rescheduled to August 1, 2020 due to COVID-19)

Open Source Investigations

Featuring Michele Stuart, Jag Investigations

Michele Stuart’s Resume

Lite breakfast and lunch provided, hotel rooms available at the Hyatt for $109 (Single or Double)

Live and in person, due to the proprietary information presented, this 8 hour event will not be broadcast over the internet nor will videos of the event made available.

PACES 2020 Register Here

Michele Stuart is a licensed Private Investigator in the State of Arizona with twenty years of experience specializing in the areas of Financial, Open Source Investigations (OSINT), Corporate Investigations, and Intelligence/Counter Intelligence. She started her investigative career as an Economic Fraud Investigator.

Ms. Stuart is an Adjunct Professor with University of Virginia and an Instructor at Quantico for multi-country training programs. She provides seminars on her specialized investigative techniques in Open Source Investigations (OSINT). Over the past years she has provided presentations, and private training, to both Federal and State levels of Law Enforcement Agencies and Military Intelligence throughout the United States including attendees of Department of Homeland Security, US Marshals, FBI, DOJ, Border Patrol, Indian Tribal Nations and local law enforcement agencies throughout the country.

Michele Stuart has received the following prestigious awards:

• Top 25 Most Influential Collection Professionals Of 2011
• 2012 Speaker Of The Year -National Association Of Investigative Specialists

 

CLASS OUTLINE:

THIS CLASS WILL OUTLINE

• CELLULAR PLATFORM SECURITY ISSUES  AND ONLINE PERSONAL SECURITY RISK
  • Show the difference between surface web to deep web
  • Provide examples of applications that can be used in an investigation to immediately identify witnesses, threat statements and identify key suspects or witnesses
  • Show online dangers of being identified and tracker
  • Identify personal identifiers useful in an investigation
• IN-DEPTH RESEARCH TECHNIQUES UTILIZING ONLINE AND OPEN-SOURCE DATABASES LOCATED ON THE WEB
  • Show the difference between surface web to deep web
  • Examine sites that can assist in helping in financial research
  • Show the significance of hashtags and the ability to search and follow hashtag conversations over numerous platforms
  • Provide International research techniques.
  • Pull cached information from removed sites
  • Examine sites that can assist in helping in financial research
  • Locate personal online photo albums
  • Cover the security issues as well as how to utilize LinkedIn
• OPEN SOURCES, AVAILABLE FOR GEO LOCATING TWEETS
  • Demonstrate the capabilities to geo-locate Twitter postings
• HOW TO UTILIZE THE INTERNET AS AN EFFECTIVE INVESTIGATIVE RESEARCH TOOL IN LOCATING AND CREATING AN ENTIRE PROFILE ON AN INDIVIDUAL
  • Demonstrate the ability to learn personal information from public record sources
  • Determine family and business associations
  • Demonstrate the ability to learn personal information from public record sources
  • Determine family and business associations

 

Audio or video recording prohibited.