Bank Information Security Webinars
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Investigations, Computer Forensics and e-Discovery - A Primer for Every Banking Institution
Quick Overview
Forensics has become a hot topic for a variety of internal factors, including the importance of the Internet to everyday business and, with it, the rise of electronic fraud.
Externally, financial institutions especially feel regulatory heat in the form of FFIEC GLBA Notification Rule, SEC/NASD Rule 3010 and even he recent VISA/Mastercard PCI requirements, all of which put a premium on forensic and e-discovery capabilities. Add to those pressures recent US litigation trends and the new federal e-discovery rules, and you see why this topic has risen to the top of organizational agendas.
Register for this webinar to learn:
- How to build or enhance a forensics program;
- Proper forensics methodology;
- Federal rules and regulatory requirements that underscore the need for forensics and e-discovery;
- Learn the steps investigators have used to crack tough cases.
Background
Computer forensics is the use of investigative techniques to provide digital evidence of an activity, generally in conjunction with a criminal investigation or civil litigation in cases that include:
The forensics process entails:
Why Forensics?
Forensics has become a hot topic for a variety of internal factors, including the importance of the Internet to everyday business and, with it, the rise of electronic fraud. Externally, financial institutions especially feel regulatory heat in the form of FFIEC GLBA Notification Rule, SEC/NASD Rule 3010 and even he recent VISA/Mastercard PCI requirements, all of which put a premium on forensic and e-discovery capabilities. Add to those pressures recent US litigation trends and the new federal e-discovery rules, and you see why this topic has risen to the top of organizational agendas.
In-House or Outsourced?
One of the key questions to be tackled in this webinar is whether to establish your own forensics program, or outsource it to a third-party service provider. Our presenters will explore the factors that go into this decision, including how to:
Presented By
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Matt is also a Major in the Army National Guard, serving as the 42nd Infantry Division Aviation Operations Officer, and is a AH-64 Apache Attack Helicopter pilot.
Warren Kruse, Vice President of Data Forensics and Analytics, Encore Legal Solutions
Warren has extensive experience in computer forensic cases involving some of the largest law firms and corporations in the world and has conducted forensic analyses globally in support of numerous cases, from civil disputes to criminal prosecutions at the federal level. He is the coauthor of “Computer Forensics: Incident Response Essentials,” an Addison Wesley textbook, and is a frequent lecturer on the subjects of computer forensics, incident response and cybercrime.
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Highlights
Upcoming Dates/Times
Wednesday - September 8, 2010
1:00 PM Eastern (10:00 AM Pacific)
Duration: 2 HoursMonday - October 4, 2010
3:30 PM Eastern (12:30 PM Pacific)
Duration: 2 Hours
Tuesday - November 9, 2010
10:00 AM Eastern (7:00 AM Pacific)
Duration: 2 HoursWednesday - December 1, 2010
1:00 PM Eastern (10:00 AM Pacific)
Duration: 2 Hours






