Description
This course is designed to demonstrate the various Open and Closed Source Intelligence (OSINT/COSINT) techniques that may be utilized during a financial crime investigation.
• Security surveillance
• Social Media
• Criminal history and incarceration records
• Real estate records
• And more…
Our Host:
Robert “Bobby” McKone has over 15 years of experience in the law-enforcement industry and has specialized training and experience in the investigative disciplines of narcotics, criminal gangs, intelligence analytics, major case, homicide, and financial crime.
Bobby transitioned from law-enforcement to corporate banking in 2018 and since has served as an Assistant Bank Secrecy Act (BSA) Officer, Assistant Ethics Officer, Director of Corporate Security, Project Manager, Training Coordinator, and Director of Fraud Investigations for two top 10 banks and a credit union.
Bobby holds a Criminal Justice degree with academic honors and has attained the following professional certifications:
· Advanced Law-Enforcement Certificate – North Carolina Department of Justice
· School Safety & Violence Prevention Award – School Safety Advocacy Council
· Certified Counterintelligence Threat Analyst (CCTA)
· Executive Leadership Trilogy Award – FBI-LEEDA
· Certified Human Trafficking Investigator (CHTI)
· Certified Criminal Gang Specialist – NC Gang Investigator’s Association
· Certified Expert in Cyber Investigations (CECI)
· Certified Financial Intelligence Specialist (FIS)
· Certified Law-Enforcement Instructor – Federal Bureau of Investigation
Recorded on Thu, Mar 28, 2024 2:00 PM – 3:00 PM EDT
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