ACFE Christchurch October Event: Infolog Insights

Murray Towers is a leading expert and co-founder of Infolog, specialising in leveraging technology for investigative purposes. Infolog is a multi-service Information Hub within a single platform. Trusted by Government and Corporate New Zealand for decades Infolog provides clients with access to New Zealand’s most comprehensive and user-friendly array of information sources.

Infolog is a New Zealand-based company that provides a comprehensive portal with access to various information and verification services, such as entity and asset searches, document verification, and global credit reports. It serves as a tool for investigators to gather data, conduct due diligence, perform background checks, and monitor entities for AML/CFT compliance, offering a single platform with a full audit trail to support their investigative work. 

Murray will share some practical examples of Infolog in practice from recent projects and with a particular emphasis on social media searches. Attendees will gain a deeper understanding of how social media platforms (and Infolog more generally) can be utilised in fraud examinations and investigative work.

Murray will discuss:

1. Infolog and it uses/relevance
2. Techniques for conducting social media searches
3. Real-world case studies drawing on insights from recent projects
4. Best practice and ethical considerations
5. Opportunities for Q&A and interactive discussion

We intend this event to be interactive and encourage you to ask questions along the way and time will be allowed for Q&A at the end of the presentation.

We are pleased to be able to offer this event as both online and in person to our ACFE members across New Zealand. A link for online attendance will be emailed to registrants who have opted to attend online a few days prior to the event.

This event starts from 4.30pm with networking and nibbles with the presentation to commence at approximately 5pm. For online attendees, the presentation will run approximately between 5pm and 5.45pm.

We look forward to seeing you there.

Join us for an informative and engaging evening with Murray Towers and your ACFE colleagues. Don’t miss this opportunity to expand your knowledge and network with fellow professionals.