OSINT Advantage: Uncovering Fraud with Open-Source Intelligence
Presented by: Mike Lundgren VP of Marketing, Ethos
Tuesday, May 22, 2025
12:00pm - 1:00pm
Online via Zoom
In today’s digital world, everything you need to know is often just a click away — and fraudsters are no exception. Open-Source Intelligence (OSINT) is transforming the way we uncover fraud, providing access to publicly available data that can be a goldmine in investigations.
Join us as we explore the power of OSINT in detecting and preventing fraud. From social media to public records, we’ll show you how to leverage open-source data to uncover red flags, validate claims, and expose fraudsters hiding in plain sight.
IMPORTANT: After signing up here, you will receive a confirmation email containing an Ethos registration link. Please follow the link to receive the Zoom login information from Ethos.
SIGN UP HERE
Volunteers from Los Angeles Paralegal Association will provide support in the Union Rescue Mission kitchen by preparing and serving lunch meals to those currently sheltered within the Mission. Some volunteers will help with an operational project.
LAPA Member: $160 (after 9/18 $200) Non-Member: $200 (after 9/18 $240)
LAPA Student Member: $140 (after 9/18 $180) Student Non-Member $160 (after 9/19 $200)
Not a Member? Join Now and Enjoy Member Rates
Group Rate: Purchase 5 or more Registrations and get $10 OFF each Registration. Discounts and/or Group Rates cannot be combined and payments must be made with a single company check or credit card.
AGENDA
Continental Breakfast / Exhibitor Meet & Greet
8:30 – 8:45 Good morning and welcome guests!
8:45 – 9:45 General Session (Ethics)
10:00 – 11:00 Morning Break-out Sessions
11:00 -- 11:40 Visit with Exhibitors / Sponsors
11:40 – 1:10 Lunch Served
Keynote Speaker
Exhibitor Raffles
Awards: Scholarship, Lifetime Achievement, Maria Teresa Bravo, Volunteer
1:15 – 2:15 Afternoon Break-out Sessions
2:30 – 3:30 General Session (Ethics)
Limited valet parking $22.00, overflow parking
Saturday, October 18, 2025
8:30am – 3:30pm
Sheraton Grand Los Angeles
711 S. Hope StreetLos Angeles, CA 90017
Benefactor Members: $850 (by September 18, 2025) $900 (after September 18, 2025)
Non-Members: $1000 (by September 18, 2025) $1050 (after September 18, 2025)
Schools and Non-Profits: $450 (by September 18, 2025) $500 (after September 18, 2025)(Only accredited schools and government recognized non-profit organizations are eligible for this discounted rate)
October Conference Exhibitors will have a 3'x6' table and two chairs. Additional items that may be purchased: lunch, syllabus advertising, electrical, WiFi.
Can't attend the conference? You can still get your company in front of hundreds of paralegals! Ask about our BAGSTUFFER opportunity.
Pre-shipping Materials
.gif)