2E: Forensic Recovery vs. eDiscovery: Finding Evidence Not Available Through eDiscovery
Monday, 10:20 - 11:40 a.m.
Session Level: Basic

This session explores the differences between eDiscovery and computer forensics and delves into examples of the type of digital evidence that can be recovered from computer forensic examinations. The presentation also discusses the Dos and DON'Ts for ensuring the preservation of digital evidence.

Speaker: Phillip Rodokanakis, CFE, EnCE Managing Partner, U.S. Data Forensics, LLC

4E: Digital Forensics: Deployment and Logistics
Monday, 1:40 - 3:00 p.m.
Session Level: Basic

The need for digital forensics in fraud examinations is increasing, but organizations may not be aware of practical and legal issues that may impact their options to obtain these specialized investigative services. This session will provide advice to help organizations make this critical decision with awareness of the practical issues and questions that will need to be addressed.

Speaker: Walt Manning, CFE, EnCE Director, AlixPartners, LLP

5E / 7E: Economic Downturn and Cyber-Fraud: Scams, Swindles and Cheats in the Online World
Monday, 3:30 - 4:50 p.m.
Tuesday, 10:20 - 11:40 a.m.
Session Level: Advanced

In periods of economic downturn, consumers and organizations cannot afford to lose money to online fraud. This presentation will take a look at recent online fraud. Added focus will be placed on scams that attempt to take advantage of these harsh economic times by either swindling money away from consumers or defrauding organizations.

Speaker: Jean-Francois Legault, CISSP, CISA, CISM Senior Manager, Forensic Dispute Services, Deloitte & Touche LLP

9E: Leveraging the Power of Your Data to Uncover Fraud - Session Full
Tuesday, 1:40 - 3:00 p.m.
Session Level: Intermediate

Data analytics has a critical role in both the prevention and detection of fraud. Learn how to apply best practices to implement a strong anti-fraud program that will produce fast results you can continue to build on.

Speaker: Brenda Buetow, CFE, CAMS Senior Manager, Forensic Services Group, Crowe Horwath LLP

10E / 11E: Web 2.0 and Social Networks for Fraud Investigators - 11G Session Full
Tuesday, 3:30 - 4:50 p.m.
Wednesday, 8:30 - 9:50 a.m.
Session Level: Advanced

Web 2.0 is a fairly new Internet feature which anti-fraud professionals need to understand first, and utilize second. This session reviews social and photo-networking web sites, mapping tools and other Internet features that can be used for intelligence-gathering and security assessments.

Speaker: Cynthia Hetherington President, Hetherington Group

12E: Technology Panel: Tech-Savvy Fraudsters - Are They Gaining Ground?
Wednesday, 10:10 - 11:30 a.m.
Session Level: Intermediate

Technology is brought to bear both to commit fraud and to aid in fraud examination. Who is winning this technology race? Are the fraudsters outpacing those charged to detect and investigate their activities? Hear this and other issues related to the state of tech-savvy fraudsters in this panel discussion.

Moderator: Walt Manning, CFE, EnCE Director, AlixPartners, LLP