The Long Island Chapter of the Association of Certified Fraud Examiners has invited me to educate their members on the following topics:

ID Fraud tsunami: Social media, cloud computing & national ids
Social Media has quickly woven itself into the very fabric of everyday life. This boom in sharing, even the most banal of details, has had a resounding impact on how our children, employees and colleagues communicate.
Using case studies from the US and around the world, we’ll examine how people have lost jobs, college admissions, college degrees, fortunes and freedom through (un)social media.
We’ll also investigate the rampant OVERCOLLECTION of customer and subscriber data by major corporations and governments.
We’ll also discuss some strategies and steps we can take to protect civil liberties and privacy in the age of Social Media.

Trends in Financial Cyber Crimes
This interactive and lively discussion presents an overview of US laws (HIPAA, Sarbanes Oxley (SOX), Gramm Leach Bliley Act (GLBA), PCI CISP Credit Card Compliance, the growing number of US state data breach notification laws). We trace the history of information security regulations and ID Theft. We examine credit theft and the threat it poses to the American banking industry, as well as the global economy and what governments around the world are doing to combat these crimes.

Special attention is paid to trends and growth in financial crimes, including:

* ID Theft
* Mortgage/Title Fraud
* SPAM /Botnet for Hire
* Credit Fraud
* Case Studies from around the world

Location: Westbury Manor
Networking: 6-7PM
Dinner/Presentation: 7-8:30PM
Audience: Individuals working in government, business, accounting, internal audit, banking, investigations, security, compliance, law enforcement, legal, and more.
2 CPEs for CFEs

Contact LICFE for more details –