Date And Time

On Demand


Online via GoToWebinar


Delve into the world of financial data analysis. Join us and discover the many types of financial data available to investigators and explore their applications into nearly every type of investigation. Discover how to connect bank activities and financial digital footprints from Apple iCloud, Venmo, CashApp, credit card companies, and many more. Leave with an understanding of the financial data available to you, how to collect it through traditional and new techniques, and leverage the power of PenLink tools to analyze and make sense of what you collect.  

This session will cover

  • Types of financial data available via legal request
  • Understanding how apps and websites store financial data, and what that means for you
  • How to utilize the Penlink platform to collect and analyze financial data

Whether you’re a seasoned investigator or new to the field, the insights and techniques shared in this session will equip you with the knowledge to chase the money trail effectively. Register today

Registration for the live webinar is now closed. Please fill out the form below for access to the on demand recording.

Please read the terms and conditions for accessing PenLink content.

Scott Tuma

IP Program Director, PenLink
Scott Tuma is widely recognized for his expertise in internet communication data investigations. For the past decade, Scott has been dedicated to advising law enforcement at the State, Federal, and International levels on how to effectively leverage social media in investigations. Scott is frequently invited to present his work to leading investigators.