$45
With the rise of AI, data breaches and social engineering schemes are becoming increasingly sophisticated and difficult to detect and prevent. Hear from a law enforcement cybercrimes and fraud detective, a former prosecutor, and a former United States Attorney and representative for a business advisory consulting firm about what can be done to protect yourself, your clients, and your business from these risks.
Tracy Wilkison is a Senior Managing Director with more than 20 years of cybersecurity, national security, litigation and consulting experience. Ms. Wilkison advises clients on their most complicated cybersecurity challenges, from readiness and gap assessments to regulation, enforcement, incident response and complex forensic investigations and litigation.
At FTI Consulting, Ms. Wilkison focuses on leading international complex investigations, helping clients resolve their most urgent needs. She leads third-party security and privacy assessments subject to regulator orders.
Prior to joining FTI Consulting, Ms. Wilkison served as the United States Attorney at the United States Attorney’s Office of the Central District of California (“USAO-CDCA”), following a career of more than 22 years as an Assistant United States Attorney (“AUSA”). As United States Attorney, she was responsible for a territory of roughly 20 million people, the largest federal district in the nation. She oversaw 280 AUSAs, in addition to staff, for a total office size of more than 500 personnel. While U.S. Attorney, Ms. Wilkison supervised many of the most significant cyber crime, public corruption, fraud, money laundering and violent crime cases in the country.
Before being appointed to that role, Ms. Wilkison was First Assistant United States Attorney, and as the second in command at the office, she provided support and guidance in all matters relating to the Criminal, Civil, National Security and Tax divisions. She met regularly with Division and Section Chiefs to resolve case-related issues and develop policy, managed the investigative process forms used by criminal AUSAs and coordinated with the United States District and Magistrate Judges.
Marc Evans is a Cybercrimes and Fraud Detective, a Certified Fraud Examiner and the Founder of Fraud Hero, where he provides training and education to financial institutions, businesses, law enforcement, and senior communities. He has investigated cyber and fraud related crimes and has been in law enforcement for over 13 years. These investigations have included social engineering, ransomware, credit card fraud, money laundering, and identity theft among various other forms of fraud crimes. His investigations have uncovered multiple methodologies used by criminals as well as many arrests, convictions, and recovery of millions in lost funds and assets.
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