Closing the Window on Fraud and Financial Crime - ERP Spain.com - España y América Latina

Everyone’s been compromised. Financial services companies should just assume that’s the case. Yet, many companies still don’t have effective programs or inter-departmental policies and procedures in place. They measure the time it takes to identify a breach in months, sometimes years, and fraudulent transactions often go uncaught. However, there is hope. We will examine three distinct cases of financial fraud and, using investigations, eDiscovery, and cybersecurity tools in new ways, demonstrate how you can minimize your risk and limit the damage done to your organization. Presenters: Keith has more than 25 years of experience implementing, managing, and directing insider threat, counterintelligence, and intelligence collection programs. He is a former law enforcement officer and High-Technology Crime Unit detective with the City of San Jose California and a United States Navy Mobilized Reservist. He also served as Chief of Staff to the Deputy Under Secretary of Defense for Human intelligence, Counterintelligence and Security at the Pentagon, and as an information security consultant in the private sector. Peter is a Senior Information Security Consultant at Nuix. He has more than ten years’ experience in federal law enforcement and another ten years’ experience as an Information technologies and radio frequency engineer. While working in law enforcement, Peter was detailed to the Electronic Crimes Task Force and was the lead forensic investigator on many computer crimes, network intrusions, and wireless exploitation cases. Peter is also a federally certified instructor and has taught cyber investigations to domestic and foreign law enforcement agencies around the world.