Jeffrey Dant

Global Lead, Fraud Fusion Center, Citi

Dant is a senior manager in the Citibank Global CSIS Cyber Program, responsible for the global oversight of the CSIS forensic program. He helps the regions analyze investigative tactics and create efficient processes to address regionally specific cyber-related incidents. Prior to Citibank, he served 12 years with the U.S. Secret Service, where he specialized in digital forensics and the investigations of large transnational organized crime groups involved in cyber-related fraud.

Panel: Breach Response: Investigations, Prosecutions and What to Do

Presented by Jeffrey Dant , Deborah Gersh , Tate Jarrow , Prashanth Mekala • August 4, 2016

In addition to being able to respond operationally and technically to a breach, organizations must also understand and be prepared for all the legal aspects of response. Savvy organizations must be knowledgeable about response and notification processes and understand the how, what and why of law enforcement and...

Inside the Investigator's Notebook: Ex-Secret Service Agent on How to Work More Effectively with Law Enforcement

Presented by Jeffrey Dant • August 4, 2016

As the challenge of battling fraud and preventing breaches grows ever more complex, the necessity of Infosec professionals to build a close working relationship with law enforcement is well known. But how can you make sure this relationship works well for both parties? In this session, you'll hear the unique...

Fraud Investigations: How to Work Effectively with Law Enforcement and Government

Presented by Joseph Bizzarro , Jeffrey Dant • October 14, 2014

Public sector organizations need to better understand the driving forces, priorities and procedures within the organizations they "protect," but equally as important is that the private sector organizations reciprocate and understand the how, what and why of the law enforcement/public body process. This mutual...