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In an era of global operations and multi-national partnerships, effective due diligence is critical to avoid financial and reputational losses. The Integrity, Notification, and Fairness in Online Retail Marketplaces for Consumers Act (INFORM Consumers Act) has only forced retail organizations to move faster on doing their due diligence on their sellers. This workshop will teach analysts and front-line managers how to employ Open Source Intelligence (OSINT) methodologies to spot indicators of fraud or others risks about your retail partners that may negatively impact your consumers and your organization. The workshop will be a combination of lecture and hands-on practical exercises. Objectives: Learn how to use corporate databases, social media platforms, and other online resources to verify sellers and identify risks. Introduce techniques for sourcing hard-to-find information on international organizations and individuals. Gain experience navigating public records, legal filings, and other relevant databases across multiple jurisdictions.

Complimentary boat tour open to all-access pass retailers; capacity limited to 100 attendees. Pre-registration required. Join Port executives for a free guided boat tour of the Port of Long Beach! The Port of Long Beach is the premier U.S. gateway for trans-Pacific trade and a trailblazer in innovative goods movement, safety, environmental stewardship and sustainability. As the second-busiest container seaport in the United States serving 175 shipping lines with connections to 217 seaports around the world, the Port handles trade valued at $200+ billion annually and supports 2.6 million jobs across the nation. Security at the Port of Long Beach is the multi-jurisdictional responsibility of many government agencies including the U.S. Coast Guard, Customs & Border Protection, state and federal Homeland Security offices, the Long Beach Police Department, and the Port’s own Harbor Patrol. Join this complimentary boat tour to learn how the Port takes a leadership role in the development of strategies to mitigate security risks in the Port’s containers, terminals and coastline. Meet at the Long Beach Convention Center - Promenade Lobby, Level 1

This exercise is open to senior-level retail sector attendees of NRF PROTECT, including members of the NRF IT Security Council and the NRF Fraud Prevention Professionals Working Group. If you meet the qualifications, this program can be added to your on-site experience during the registration process.  For questions or interest in this program, please reach out to cybersecurity@nrf.com.