ACFE Washington Metro Chapter
February 2022 CPE Session (2 NASBA CPEs);
February 17, 2021 (Thursday; 3:00 PM to 5:00 PM EDT)
- Free to ACFE Washington Metro Chapter members
- $20 for non-Chapter members
- To become an ACFE Washington Metro Chapter member, please enroll at http://www.acfedc.org
Agenda:
3:00 – 4:00 PM - Session 1: How Colonial and JBS Ransomware Hackers Made their Getaway
4:00 – 5:00 PM - Session 2: Fraud Risk Management
How Colonial and JBS Ransomware Hackers Made their Getaway
Presenter: Tuan Phan, Zero Friction LLC
This presentation is a comparative analysis of various investigative techniques using bitcoin onchain data and applied that to recent and well-known cases of ransomware. The presenter will reconstruct the ransom events and provide specific investigation techniques such as follow-the-money, address attribution research, IP deanonymization and other methods to describe what have taken place, The presenter will discuss the key difference between the JBS hack to Colonial Pipeline hack and how the FBI was able to recover in one case but not the other. The presentation will be great technical learning opportunity for cybersecurity professional and blockchain investigators and enthusiasts on the various blockchain investigation techniques.
Learning objectives:
- Learn how to conduct onchain analysis using OSINT blockchain solutions and tools.
- Learn how to interpret and build transaction flow diagrams to perform follow-the-money analysis.
- Pick up advanced forensic techniques such as onchain queries and IP deanonymization.
Executing Fraud Risk Management
Presenter: Alyssa Fusisi, Kearney & Company
This session will discuss things to consider when building a fraud risk management program and how to execute practical approaches to determine an organization’s fraud risk exposure. We will also discuss overarching implementation strategies, a basic fraud exposure assessment approach, and building repeatable fraud risk assessment processes.
Location: Zoom address to be provided after registration.
Field of Study: Specialized Knowledge (Fraud-Related)
Prerequisites: None
Advanced Preparation: None
Program Level: Basic
Delivery Method: Group Internet Based
Cancelation Policy:
Full refunds are available anytime when requested prior to 3 days of the event. No refunds will be made for “No Shows” (a “No Show” is a person who registers for a program but who does not cancel registration or attend the program). A registered person may elect to transfer the registration to another person at any time. Cancellations can be made only by email at chapter@acfedc.org. Payments can be electronically made any time prior to the event start. Unfortunately, we are unable to accommodate "pay at the door" or payment by checks or cash.
The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization with nearly 85,000 members with the mission of reducing incidence of fraud and white-collar crime. The ACFE Washington Metropolitan Chapter aims to promote fraud detection and deterrence through educational training programs in the National Capital Region.
For additional information regarding Association of Certified Fraud Examiners (ACFE), please visit http://www.acfe.com.