We love podcasts and we love when Cynthia Hetherington is showcased! Take a listen to Banking on Fraudology by clicking the link below ⬇️ Then tell us what you think!
🚨 New Episode Alert! 🚨 I’m thrilled to announce that the latest episode of #BankingonFraudology will be released tomorrow! 🎙️ In this episode, I had the privilege of sitting down with the renowned investigator 🔍🕵️♀️, Cynthia Hetherington, to explore how Open-Source Intel Transforms Fraud Investigations. We dive deep into Cynthia's innovative "CRAWL" methodology and discuss how OSINT (Open-Source Intelligence) is reshaping financial fraud investigations. 🔍 Cynthia shares her journey from librarian 📖 to OSINT expert, offering invaluable insights on the importance of systematically and ethically conducting investigations. We also touch on key practices like regular 🗓️security updates, document 📄 authentication, and how to ensure investigations are defensible in court ⚖️. And now, I can officially say that I’m Cynthia’s favorite Oompa Loompa! 🎶🎩🍫 (and that’s a HUGE compliment! 😆) 📣Shout-out to Cynthia’s new book! Check out “OSINT: The Authoritative Guide to Due Diligence” for even more in-depth knowledge from one of the best in the business.📚 A special thank you to our sponsor, Unit21, for their continued support in making these insightful conversations possible! If you're in the fraud space—or just curious about how financial institutions can improve their fraud investigation methodologies—this is one episode you won’t want to miss! Tune in tomorrow and let me know your thoughts! #BankingonFraudology #FraudInvestigation #OSINT #OpenSourceIntel #FraudDetection #FinancialFraud #CynthiaHetherington #PodcastRelease #CRAWLMethodology #OompaLoompa #OSINTBook