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| 5. Using Technology in the Detection of Fraud | | | |
Evidence Collection Through Cell Phone Forensics
Monday 10:20 - 11:40 a.m. / Wednesday 10:10 - 11:30 a.m.
This session discusses the developing field of cell phone forensics. This discussion includes the differences with this technology compared with other types of technologies that are analyzed that make it more difficult to conduct a forensic analysis and the strengths and weaknesses of the tools that are available for use by the fraud examiner today. Also to be briefly discussed is the tracking of cell phones, the technology that is available for tracking, and several legal issues related to this practice.
Emerging Trends in Online Crime
Monday 1:40 - 3:00 p.m. / Tuesday 10:20 - 11:40 a.m.
This session is a timely view of the online threats organizations will be facing in 2007 as well as the impacts of these threats on the organization. Participants will learn the types of online crimes committed and the techniques used to commit them, how to identify indicators of these crimes, as well as gaining an understanding of how the underground economy operates.
Electronic Discovery — Processes and Tools to Open the Black Box
Monday 3:30 - 4:50 p.m. / Tuesday 1:40 - 3:00 p.m
When it comes to electronic evidence discovery, traditional fraud investigators and attorneys may not know how to best monitor data collection for accuracy and thoroughness. This session will explore key issues in the e-discovery process to enhance involvement and confidence in electronic evidence. As there is no uniform standard for the collection and documentation of electronic evidence, we will discuss the basic tenets of electronic evidence discovery that can help assure that the evidence is complete and well documented.
A Case Study of Digital Computer Forensic Tools for Auditors and Fraud Examiners
Tuesday 3:30 - 4:50 p.m. / Wednesday 8:30 - 9:50 a.m.
This presentation provides an insightful overview of various cases where digital computer forensic tools were used in embezzlement and intellectual property cases. Learn how these tools are used, what data is available and where evidence is found and what networks you can tap into in assisting you as a fraud examiner. The presentation will include discussion and demonstration of real cases and real tools used by forensic investigators and fraud examiners.
There will be 2 Pre-Conference Courses:
The main conference will have 9 parallel tracks.
- Fraud Investigation: Tools, Tips and Techniques
- Fraud Fighting Proactively: Prevention and Deterrence
- Emerging Trends, Current Issues & International Incidents
- Auditing for Fraud
- Using Technology in the Detection of Fraud
- Risk Management
- Legal, Ethics and Compliance Issues
- Fighting Fraud in the Field
- Best Practices and Case Studies
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