Page 18 - NCISS Your Advocate February 2018

Speakers for March 2018 Annual Meeting and Hit the Hill

NCISS is fortunate to have many members with expertise in multiple investigative and security services disciplines. We
appreciate them giving of their time to join us for the Hit the Hill and Annual Meeting events, as well as speak to our
group on a variety of important trends and topics important to each of us.

Details and speaker bios at www.NCISS.org/2018-hit-the-hill-annual-meeting

Tim Dimoff, Terry Kilburn, and Cynthia Hetherington

 Timothy A. Dimoff, CEO/President (one-hour session)
SACS Consulting and Investigative Services, Inc.
The Escalating Trends of Aggression and Violence Sweeping Our Nation.

Tim Dimoff is considered one of the nation's leading authorities in high-risk workplace and human resource issues. As a
consultant to human resource directors, law enforcement and the media, Dimoff has been called upon to examine
evidence from crime scenes, victims and to develop offender profiles.

 Terry Kilburn, CEO (one-hour session)
Tracers Information Services, Inc. (NCISS Diamond Sponsor)
Terry will speak on trends and techniques of effective database use.

Terry Kilburn is the former Director and founder of Tracers Information Specialists. Terry was responsible for many
operational tasks at Tracers, including: new product development, and business development. He developed and
implemented ongoing support of a wide range of leading-edge online fraud detection and risk management products
and services for the collections industry, financial institutions, attorneys, law enforcement and investigators.

 Cynthia Hetherington (two-hour session)
Hetherington Group
Cynthia will speak on the Internet, open sources and database offerings.

Cynthia Hetherington, MLS, MSM, CFE, CII is the founder and president of Hetherington Group, a consulting,
publishing, and training firm that leads in due diligence, corporate intelligence, and cyber investigations by keeping pace
with the latest security threats and assessments. She has authored three books on how to conduct investigations, is the
publisher of the newsletter, Data2know: Internet and Online Intelligence, and has trained over 20,000 investigators,
security professionals, attorneys, accountants, auditors, military intelligence professionals, and federal, state, and local
agencies on best practices.

For more than 25 years, Ms. Hetherington has led national and international investigations in corporate due diligence
and fraud, personal asset recovery, and background checks. With a specialization in the financial, pharmaceutical, and
telecommunications industries, her investigations have recovered millions of dollars in high profile corruption cases,
assisting on the investigations of the top two Ponzi cases
in United States history.