Recorded April 9, 2019
This webinar is intended for LAW ENFORCEMENT personnel: those who are
directly attached to or work in support of a law enforcement agency. 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