Recorded on March 4, 2021
In the advent of pandemic, natural disasters, and the increasing number of
technology-driven fraud and financial investigations occurring, investigators
need to rely on technology more than ever to solve these investigations and
become more efficient investigating them.The sheer volume of investigations is
allowing thousands of cases to go uninvestigated. Whether it would be stock
manipulation, such as GameStop, cryptocurrency, or various applications that
track and document expenditures, deposits, and transfers, it is clear we need to
leverage technology to be more efficient in conducting these investigations.
This webinar will go over techniques that fraudsters use, as well as the
implementation of a tool that can help find the evidence you are looking for to
leverage technology for your investigations.
John Pizzuro, JP Consulting
Trey Amick, Forensics
Consultant, Magnet Forensics Inc.
The content, views, and opinions expressed in this presentation are those of the
individual presenters and do not represent official policy, position, opinions,
or views of NW3C.
NW3C does not share webinar attendees’ personally identifiable information
with any third party without opt-in consent given during