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On December 15, 2006 we held our third annual security summit at the Federal Reserve Bank of New York. This year’s topic was Financial Fraud was a joint meeting with the Fraud Resource Group.
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| Special Thanks to Jon McDowall and Fraud Resource Group for all of their effort in helping create this meeting and making it a terrific success. |
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== Agenda ==
Download the Complete Agenda.
Introductions and Key Business Issues
Joseph R. Concannon
President, New York Metro InfraGard
Welcome & Remarks
Charles A. Muldoon, Jr.
InfraGard Coordinator
Special Agent, Federal Bureau of Investigation
Emerging Frauds and Liability Issues
Jon McDowall
Managing Partner, Fraud Resource Group
Homeland Security NCS Initiatives
Michael Levin
Deputy Director, Law Enforcement and Intelligence
National Cyber Security Division, Department of Homeland Security
Panel: Hot Issues the SEC is Pursuing –
Are you Prepared for the Fraud Inquiry?
Larry P. Ellsworth, Esq.
Partner, Jenner & Block LLP
Jeffrey T. Harfenist, CPA
Managing Director, UHY Advisors TX, LP
Joseph Jaffe, Esq.
Managing Director, UHY Advisors TX, LP
Fraud Schemes Yesterday, Today and Tomorrow
Gregory Crabb
Cyber Crime Program Manager
International Affairs Group, US Postal Inspection Service.
eCrime- State of the Problem
Dave Jevans
Anti-Phishing Working Group