Recorded April 9, 2019
This training is intended for U.S. Criminal Justice
Practitioners. Please register using your agency-issued email.
This webinar will cover credit card fraud and identity
theft from initial investigative steps to arrest and prosecution. The presenters
will discuss how to identify points of compromise including low hanging fruit,
skimmers and indicators of malware. Specifics regarding point of infection, log
analysis, and signature analysis will be covered, as well as, charges, pleas,
grand jury and trial considerations along with post-conviction steps.
Joseph Remy, Deputy Attorney General, NJ Office of the
Robert J. Peters, Senior Cyber and
Economic Crime Attorney, NW3C
The 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.