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Sep 30

Session: Identifying a Fraud Network from a Single Website or Email Address

September 30 @ 4:00 pm - 5:00 pm EDT

Presented By: Kirby Plessas


Go beyond the Whois Record in this fast-paced presentation focusing on identifying multiple websites, emails and possibly personas. With efficient demonstration of OSINT methodology, this workshop features real-world examples and hands-on, practical exercises that have immediate application for Law Enforcement. Featuring three methodologies to identify websites that are interconnected even if they do not at first appear to be, this workshop engages dynamic resources for social media investigations. Instructor Kirby Plessas, OSINT Subject Matter Expert, has a deep background delivering OSINT training to a variety of government, law enforcement, and private sector investigators.


  1. Students will learn valuable application of OSINT skills for social media investigations.
  2. Website and email evaluation will be more efficient, including a thorough analysis.
  3. Students will be able to immediately apply practical investigative skills to their caseload without additional purchase or subscription.


September 30
4:00 pm - 5:00 pm EDT