Financial-crime

Electronically stored information (ESI) is any data stored or transmitted electronically, including emails, documents, images, video, audio, messages, and other files.

Industry Events: Network, Learn, Grow

Here's a list of the best 2023 digital forensics conferences around the world designed to help promote training and skills needed to collect and analyze digital evidence from computers and mobile devices.  

Many are not aware of the common threats/investigations that officers, analysts, and investigators face on-scene or in the lab and how computer forensics software can help solve these investigations.

The Global Forensic and Justice Center hosted a panel on The Value of Digital Evidence in Combatting Child Exploitation and Human Trafficking. The panelists included:

• Alexandria Wong, Digital Media (DOMEX) Trainer with the Global Forensic and Justice Center and FIU
• Sondra Skelaney, Gender Violence Prevention Program Coordinator with CASE and FIU
• Ailsa Slack, Director of Customer Success of ADF Solutions.

The panel focused on the role of technology, forensics, and digital evidence and revolved around four central questions which are highlighted below along with the key points discussed by the panel of subject matter experts.

When starting an investigation we start thinking about what we need or who we need to contact when it comes to specific crime types. As investigators we do this second nature, it is a process that just happens, and if we have never investigated a certain crime it can be overwhelming at times. Specific crimes often need specialized training and have agencies that may need to be contacted for assistance. When it comes to the digital evidence we also start thinking of the steps that need to be taken and how we are going to put things together. Let’s not let this be overwhelming as well.

Human trafficking encompasses a set of horrific and egregious crimes plaguing our world and destroying individuals and their families. These criminals use innovative and ever-changing methods to hide their activities and keep their victims silent, making their crimes difficult to detect and their identities challenging to discover. However, the same financial motivation that pushes individuals to commit these crimes can be their undoing when law enforcement has access to the most up-to-date digital forensics software, is able to locate the bank accounts and exact transactions involved in illegal activities.

Meet Teresa Jauregui, Legal Director, for the National Child Protection Task Force, NCPTF.

Meet Aaron Kahler, Founder and Chief Executive at Anti-Human Trafficking Intelligence Initiative (ATII). 

Stopping human trafficking and modern slavery is a priority for many law enforcement agencies around the world, with specialized investigators leading the fight. The Department of Homeland Security Blue Campaign defines human trafficking as involving the "use of force, fraud, or coercion to obtain some type of labor or commercial sex act. Every year, millions of men, women, and children are trafficked worldwide – including right here in the United States. It can happen in any community and victims can be of any age, race, gender, or nationality. Traffickers might use violence, manipulation, or false promises of well-paying jobs or romantic relationships to lure victims into trafficking situations."

As the world’s financial systems advance in digital technology and cryptocurrency, the need for digital forensics grows greater. The use of blockchain technology has allowed crimes to go undetected through the eyes of a regular investigator. These crimes no longer take months of in-depth planning and deception before executing but can now be committed within minutes because of the processing power of computers and the speed of the internet. Crimes such as:

NW3C stands for the National White Collar Crime Center, an organization that is committed to helping educate law enforcement professionals on a variety of relevant topics. The organization based in Richmond, Virginia has over 70,000 members worldwide and was founded in 1987. 

Industry Events: Network, Learn, Grow

Here's a list of the best 2021 digital forensic conferences around the world designed to help promote training and skills needed to collect and analyze digital evidence from computers and mobile devices.  

Note: The COVID-19 Pandemic is causing some digital forensic conferences to be moved online to virtual events. Other events are getting postponed or cancelled. Please check with the individual conference organizer to verify dates and locations. 

The Best Digital Forensic Conferences of the Year - with COVID-19 Pandemic Updates

Below is a list of some of our favorite annual conferences which are in addition to our list of 2020 Law Enforcement Conferences in North America.  

Note: The COVID-19 Pandemic is causing some digital forensic conferences to be moved online to virtual events. Other events are getting postponed or cancelled. Please check with the individual conference organizer to verify dates and locations. 

An increasing number of investigations in the United Kingdom involves financial transactions using Revolut. The company claims the Revolut app is "The UK's fastest growing financial super app" and it is now available in the United States. 

23 Industry Events: Network, Learn, Grow

The knowledge and training you can gain at digital forensic conferences around the world can make the difference in crime solving.  In addition to networking, annual conferences are one of the best ways to learn from peers, stay on top of the latest strategies and tactics, get an advance look at industry trends, and they can be a great place to talk face-to-face with digital forensic vendors. In addition to keynotes and lectures, many annual conferences also offer hands-on lab sessions or pre-conference training classes. Below is a list of some of our favorite annual conferences which are in addition to our list of 2020 Law Enforcement Conferences in North America.  

October 26, 2018 is the inaugural National Financial Crime Fighter Day created by Banker's Toolbox as a way to honor and celebrate the critically important work done by financial crime fighters and professionals who work every day to protect our financial system.