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Kim Peretti, former senior counsel with the Department of Justice, led the successful prosecution to put TJX/Heartland conspirator Albert Gonzalez and his co-conspirators behind bars. In an exclusive interview she discusses:
"I hadn't thought of criminal law, but I was very interested in seeing what I could do in prosecuting hackers."
The magnitude of fraud schemes has grown - the scale and the losses. But the basics of fraud investigation remain sound. And if there's one thing people should know up front, says Allan Bachman of the Association of Certified Fraud Examiners (ACFE), it's this: "In their initial stages, fraud and stupidity look an awful lot alike." In other words, an investigator who stumbles upon what appears to be just a stupid mistake might want to dig further. Stupidity often ends up being cleverly disguised fraud, Bachman says.
In an interview with Editorial Director Tom Field, Bachman discusses:
Bachman, CFE, MBA, is responsible for seminar development and the educational content of all ACFE conferences and online learning. Most recently he worked in Higher Education as director of an audit unit and was project manager on several IT implementations specializing in security. His largest fraud investigation for over $1.5 million was conducted during this time.
Previously Bachman worked in or consulted for retail, real estate, manufacturing and has done extensive small business consulting where he has actively worked a number of fraud cases. His fraud investigation experience extends back to the mid- 70's and has continued throughout today. He became a CFE in 1993.
Social media aren't just coming - they're here. And senior leaders need to understand how to maximize Facebook, LinkedIn, Twitter and other popular sites, as well as how to protect their organizations from very real security risks.
In an exclusive interview, Prof. Sree Sreenivasan, Dean of Student Affairs at the Columbia Graduate School of Journalism, discusses:
Sreenivasan is a technology expert and dean of student affairs at the Journalism School, where he teaches in the digital journalism program. He specializes in explaining technology to consumers/readers/viewers/users. For more than eight years, he served as technology reporter for WABC-TV and WNBC-TV in NYC and now occasionally appears on various TV shows to talk tech. For more than six years, he wrote a Web Tips column for Poynter.org. He has written articles for The New York Times, BusinessWeek, Rolling Stone, National Journal, Bloomberg, Forbes, and Popular Science. In March 2004, Newsweek magazine named him one of the nation's 20 most influential South Asians; and in 2009, AdAge named him "one of 25 media people to follow on Twitter." You can find him on Twitter and his Twitter Guide for Newbies and Skeptics.
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