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Expert

Cynthia Hetherington

MLS, MSM, CFE
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Cynthia Hetherington, MLS, MSM, CFE, - Cynthia has more than 20 years of experience in research, investigations and corporate intelligence. She was the recipient of the 2012 'Speaker of the Year Award' from the Association of Certified Fraud Examiners (www.ACFE.org). Her company, the Hetherington Group, is a national consulting, publishing and training firm specializing in intelligence, security and investigations.

One of the country's most respected online investigators, Cynthia has combined her Master of Library Science, Master of Science in Management, experience as a Certified Fraud Examiner, and over 20 years of computer expertise, to establish her company as a leader in the online and internet investigative industry.

Cynthia has been recognized for her work in overseeing national and international investigations for Fortune 500 companies and other organizations in the Middle East, Europe and Asia.

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Service Offerings & Specialties
  • Consulting, publishing and training focusing on intelligence, security, and investigations.
  • Private investigative services.
  • Investigative due dilligence, corporate intelligence, internet and online investigations.
Course Syllabus
  • Advanced Internet Training
  • Web 2.0 and Beyond
  • Business Background Investigations
  • Foreign Due Dilligence
  • Opt-Out Now: Bury Your Identity
  • Protecting Your Family Online

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Investigating Online: Conducting Pre-Interview Research
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Online Investigations Using Deep Web Searches
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Online Investigations Using Deep Web Searches: Part 2
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Due Diligence Online
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Investigating with Facebook, Twitter and Linkedin
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Expert Witness Background Checks: Methods and Sources
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Conducting Foreign Due Diligence Investigations
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Conducting Anonymous Online Investigations
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