PRESENTS:
“Internet Profiling and Intelligence Gathering” Seminar
Best Western
700 Main Street – U.S. Route 1
South Portland, ME
Friday, September 28, 2012
8 am – 4:00 pm (continental breakfast/meet & greet 7-8 am)
Presented By: Michele Stuart, Owner and President of JAG Investigations, Inc.
Section I—Public Records: We will review what is available on public records, where to ascertain the
sites for nationwide public records availability, and how to search these sites.
Section II—Internet Open Sources: We will review numerous free online sources which provide both
personal and corporate information. This part of the presentation will teach the attendee how to create
an entire profile of their subject. Much of this information will be found in advanced searching
techniques utilizing sources that will provide the “hidden” information on a subject. This area of training
not only covers personal/business information, but will also include counter intelligence training and
international research techniques.
Section III—Using Social Networking Sites for Investigation Purposes/Due diligence research: With an
estimated 500 social networking sites available on the Internet, this presentation will cover how to
access these sites, how to profile the usernames, email addresses or names of subject to pull
information off these sites. We will discuss ways to find information on “private” sites.
Do not miss the opportunity to attend this must see full day presentation on the use of Advanced
Internet Research and Intelligence Gathering. The class will provide an 8 hour certificate for CE credits.
This class will illustrate the most current and comprehensive research techniques using open sources,
social networking sites (Facebook, MySpace, Twitter, etc.) and online auctions/sales sites such as Ebay
and Craigslist. The class will further demonstrate how to utilize the internet as an effective investigative
research tool (by manipulating search criteria) in locating and creating an entire profile on an individual,
gang intelligence, security intelligence or corporate intelligence. It is a thorough ‘how to’ presentation
showing the step by step procedures in conducting due diligence research, internet profiling and
intelligence /counter intelligence in the most productive and fact finding way.
This 8 hour class will provide in depth researching techniques utilizing online and open sources
informational databases located on the web to determine informational sources providing “hidden”
information on a subject’s web presence from public records, criminal records and social networking
profiles. Further learning how to examine and understand the collective information found covering all
aspects of personal/business information, due diligence research, intellectual property information and
terrorism research. Information is pulled from numerous surface and deep web search engines and
further explores how to protect your own information.
Attendees have included: Homeland Security, US Marshals, FBI with additional attendees from
numerous local law enforcement agencies including but not limited to US Immigration & Customs, ICE,
Border Patrol, US Attorney’s Office, Department of Justice, US Probation, Military Intelligence services,
Homicide and Undercover Narcotic Associations, Airport Authorities, Arizona Department of
Transportation, US Postal Inspection Service, Arizona Department of Gaming, US Fish & Wildlife Services,
Special Investigative Units within the Insurance industry, repossession and financial institutions
nationwide, and private investigative associations.
Presented By: Michele Stuart, Owner and President of JAG Investigations, Inc.
Ms. Stuart is a licensed Private Investigator in the State of Arizona with twenty years of
experience specializing in the areas of Financial, Open Source Investigations (OSINT),
Corporate Investigations, and Intelligence/Counter Intelligence. She started her investigative
career as an Economic Fraud Investigator.
Ms. Stuart is an Adjunct Professor with University of Virginia and an Instructor at Quantico for
multi country training programs. She provides seminars on her specialized investigative
techniques in Open Source Investigations (OSINT). Over the past years she has provided
presentations, and private training, to both Federal and State levels of Law Enforcement
Agencies and Military Intelligence throughout the United States including attendees of
Department of Homeland Security, US Marshals, FBI, DOJ, Border Patrol, Indian Tribal Nations
and local law enforcement agencies throughout the country. Additionally, she has presented
classes for RSIG, ARA, Allied Finance Adjusters, Insurance Special Investigative Units and
numerous financial and state associations. Moreover, she has written and published several
articles pertaining to her investigative methods in various investigative publications and journals
and is a featured author with her own column concerning Internet Profiling and Open Source
Investigations titled “Internet FYI” in PI Magazine, a widely distributed trade publication of the
private investigations industry.
“Internet Profiling and Intelligence Gathering” Seminar
Best Western
700 Main Street – U.S. Route 1
South Portland, ME
Friday, September 28, 2012
8 am – 4:00 pm (continental breakfast/meet & greet 7-8 am)
REGISTRATION
Please make out check in the amount of $119 (payable to MLPIA) & mail with registration form
to: MLPIA, P.O. Box 1645, Portland, ME 04104. Continental breakfast and buffet lunch is
included.
Name: _________________________________ Phone No. ____________________
Company: ____________________________________________________________
Address: _____________________________________________________________
Email: _______________________________________________________________
Pre-registration is required prior to September 1, 2012.
Register early as this seminar is expected to sell out.
HOTEL: Rooms at the Best Western (207-774-6151) are available at the reduced price of
$75.95. Be sure to mention that you are attending the Maine Licensed Private Investigator’s
Association seminar. The block of rooms will be held until September 14th.
CANCELLATION POLICY: A full refund will be issued prior to August 28, 2012. A $60.00
refund will be issued for cancellations received on or after August 28, 2012.