Training Registration

Leveraging Technology for Your Fraud and Financial Investigations
On Demand
Duration: 75 Minutes

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.

Presented by:
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 registration.


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