Financial Fraud: Follow the money

Financial Fraud: Follow the money
2019-09-18 Sara Ekberg

Live webinar

Financial Fraud: Follow the money

Version 1 This webinar replay is only available in
the Paliscope User Portal.

About the webinar

When: Thursday, October 3, 4 PM CEST (2 PM UTC)
Experts: Emiliano Piscitelli and Carlos Loyo (VHGroup)
Note: The webinar is presented in Spanish
Watch replay: Sign in to myPaliscope

Increase your digital research success rate during investigations of financial fraud.

What you will learn:

  • How to follow the money by analyzing different inflection points between the expenses of a person or company.
  • How to effectively structure and secure collected information in a way that makes it useful for sharing with other parties.
  • How to sort and prioritize the collected data and connect correlating intelligence to discover more clues.

The webinar is presented in Spanish.

About the expert:

Emiliano Piscitelli is specialized in IT Security and threat intelligence with more than 10 years of experience from training and consulting multinational companies. Emiliano has a lot on his agenda: Co-founder and CEO at VHGroup, member and Co-founder of the OSINT LATAM Group, Co-conductor of the IT Security podcast SecurePodcast, university professor, and columnist for CIbersecurity.

Carlos Loyo has 10 years of experience in information security related to vulnerability management, incident management, forensic analysis, privacy, and anonymity. He is also a Professor of Security at different universities, a well-known pentester and has been invited as a tech expert and trainer to many big events such as OWASP, Eko Party, and CSA Summit.