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Conference presentation

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The ACFI Fraud Conference 2023
Session Viewer

The ACFI Fraud Conference 2023
Session Viewer

The ACFI Fraud Conference
Spring 2024 Session Viewer

OSINT Applications for Corporate Crime Investigations

Ryan Duquette & Zuzanna Chociej

Date:

September 11, 2024

Time:

8:30 am to 9:30 am

Ryan is MNP’s National Leader of Digital Forensics, with the firm’s Forensics and Litigation Support Service Group in Toronto. With more than two decades of digital forensics, investigations and cybersecurity experience, Ryan provides clients with litigation support, as well as helping with cyber incident responses, fraud matters, and technology risks. A former police officer focusing on cybercrime and fraud matters, he works closely with his clients to investigate workplace incidents and civil litigation concerns, including intellectual property theft, human resources investigations, and data breaches. Zuzanna Chociej is a Manager with MNP’s Forensic and Litigation Support Services practice in Toronto. She is an accomplished open-source investigator with a passion for information security and open-source analysis. With a deep understanding of technology and a keen eye for detail, she specializes in gathering, analyzing, and interpreting open-source intelligence (OSINT) to provide valuable context and insight for informed risk mitigation. With over a decade of experience, Zuzanna has worked in an intelligence and research capacity for various government and private sector organizations. This is in addition to her experience in the private sector as a risk analyst and investigator. Zuzanna communicates her findings through a systems-oriented perspective, which you will find reflected in her cyber threat and OSINT work at MNP. Her increasing proficiency with penetration testing, red teaming and vulnerability assessment further add to the insightfulness of her intelligence products. Zuzanna has supported clients across industries, focusing on the public sector, business and professional services, and finance.

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