Post-Conference Sessions - Interviewing in High-Tech Fraud Examinations

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Post-Conference Sessions - Interviewing in High-Tech Fraud Examinations
	Thursday, July 17	Friday, July 18
7:30 a.m. - 8:30 a.m.	*Continental Breakfast*	Continental Breakfast
8:30 a.m. - 9:50 a.m.	Impact of Technology on Modern Fraud Schemes This course will start with a discussion of the role and evolution of technology aspects in fraud schemes, focusing on the current posture, pace of change and anticipated growth in this area.	Reading Language, Posture and Behavior No matter how much technology plays a part in the scheme, fraudsters are all people. This session explores the aspects of rapport and detecting deception most often found in technology crime cases, and provides the attendees with the keys to move the suspect to cooperate.
9:50 a.m. - 10:05 a.m.	*Break*	*Break*
10:05 a.m. - 11:25 a.m.	Conducting the Technology Investigation An advanced level overview of the technical investigation process, including data authenticity, email analysis, trace backs, and computer crimes.	Using Technology in the Interview Process Armed with the information, the fraud examiner is ready to confront the fraudster. But what to use? Where? When? Learn the keys to turn technology against the high tech fraudster
11:25 a.m. - 12:25 p.m.	*Group Lunch*	*Lunch on your own*
12:25 p.m. - 1:45 p.m.	Extracting Internal Data A detailed discussion of data mining techniques for the investigation into and utilization of your existing internal data, including operational records, accounting records, telephone records, internet access, and email, as well as data preservation techniques.	Reporting the Results to Management and Law Enforcement Wrapping up the interview process the fraud examiner is ready to present findings to management and, where applicable, law enforcement. This session explains how to educate management of the outcome and translate the technology aspects into lessons learned for the organization and chargeable offense for the law enforcement agency.
1:45 p.m. - 2:00 p.m.	*Break*	*Break*
2:00 p.m. - 3:20 p.m.	Using Sources for External Data Moving beyond internal records, this session will focus on the rapidly evolving resources available over the internet, including free and subscription databases, social networking sites, blog searching and related investigative steps.	Case Study: Group Exercise 1 Participants will be broken into small groups and provided with the initial allegations for a fraud scheme; they will develop an investigation plan and hypothesis.
3:20 p.m. - 3:35 p.m.	*Break*	*Break*
3:35 p.m. - 4:55 p.m.	Preparing to Interview the High Tech Fraudster Conducting an investigation into high-tech fraud requires additional steps. Similarly interviewing the high tech fraudster requires specific elements be in place to shut down defenses and encourage cooperation.	Case Study: Group Exercise 2 Based on the initial group reports, the participants will be provided with specific results from the investigation. They will then have a chance to confront the suspect putting all of the course materials to work in the interview process.