| 2008 ASIS-HTCIA Training Conference and Expo |
Thursday, 5/8/2008 |
| Class ID |
Event-Class/Instructor & Room |
Start Time |
End Time |
Available |
| 125
|
Breakfast
-
Oyster Point
Eat Breakfast, a great opportunity to network and socialize.
|
07:30 |
08:00 |
All
|
400
UPDATED!
|
Investigations in India, Taiwan & China, Challenges and Successes
Camilla (Cammie) Herron
-
Baden A
Investigations have become global and trans-national, crossing borders often involving targets in more than one country at a time. Having worked on-the-ground investigations throughout the Asia Pacific region for over 4 years, she learned many lessons from how to begin investigations, developing them and moving them forward working with local law enforcement/government agencies in various countries. She has participated in successful investigations in India, China and Taiwan, countries where many global companies are having challenges, she will discuss how the cases were started, what challenges had to be overcome and what ultimately worked, leading to successful law enforcement actions and prosecutions. Cultural issues, which are also very important in being successful in Asia, will also be discussed and explained in context.
|
08:00 |
10:00 |
Register
|
401
UPDATED!
|
Macintosh Forensics Part 1
Ben Charnota
-
Salon A & B
This is an introductory class to MacIntosh Forensics using hardware and software developed by Blackbag Tech. It is suitable for both law enforcement and industry investigators involved in forensics. (Part 1 of a 2 Part Class)
|
08:00 |
10:00 |
Register
|
402
UPDATED!
|
Corporate IT - Attack Countermeasures
Richard DeBruyne
-
Salon C & D
To speak about modern day Attack Countermeasures we need to align our thinking with the expectations of the new corporate world. In our increasingly controlled and transparent "IT World", with personal accountability in the board room, we can no longer pretend that things are all working correctly if they are not. To any company an attack that leads to a loss event or a breach can be seriously damaging. Today companies cannot sweep these loss events under the rug but rather are increasingly expected to manage technology threats and to not only detect the event, but to prevent it, and to react in a way that is consistent with the law, industry best practice, and in the benefit of the financial stakeholders of the company. This presentation will examine what some of the largest corporations are doing today to implement a comprehensive system of Corporate IT Countermeasures. Along with an explanation of their motivations to support an IT countermeasures program we will examine some of the most common technologies to expose their threats and the corresponding preventative, detective, and reactive countermeasures.
|
08:00 |
10:00 |
Register
|
403
UPDATED!
|
Stalk This! How to asses a threat, manage a case and empower the victim to deal with a Stalker in the workplace
Kathleen Baty
-
Salon E
TBS
|
08:00 |
10:00 |
Register
|
404
UPDATED!
|
Establishing and eDiscovery Program
Michael Deyo
-
Baden B
Discovery of electronically stored information requires attorneys to lead a multi-faceted approach with responsibility spanning across outside counsel firms, inside counsel, senior management, Information Technology (IT) and Telecommunications departments, application owners, data custodians, and electronic discovery (eDiscovery) vendors. Investigators must understand both the legal and practical issued invoked by eDiscovery in order to best support counsel’s need to discover and produce electronic evidence during litigation. Moreover, inside counsel, IT, and internal investigators will need to understand the interplay of eDiscovery and proactive records management in order to craft policies and business processes to control the risks and costs of litigation and eDiscovery. This session will brief recent developments in eDiscovery law and provide a foundation of knowledge that will aid corporations and government agencies in establishing an internal eDiscovery program.
|
08:00 |
10:00 |
Register
|
| 126
|
Break
-
Oyster Point
|
10:00 |
10:15 |
All
|
405
UPDATED!
|
Hacker Techniques and Incident Handling
Visveswaran "CRV" Chidambaram
-
Baden A
What are some of the techniques used by hackers to attack your systems and how do you handle an incident involving an intrusion? This presentation presents the step-by-step approach used by many computer attackers; the latest computer attack vectors and how you can stop them; Proactive and reactive defenses for each stage of a computer attack; demos of scanning for, exploiting, and defending systems; strategies and tools for detecting each type of attack; attacks and defenses for Windows, Unix, switches, routers and other systems; application-level vulnerabilities, attacks, and defenses; developing an incident handling process and preparing a team for battle; Legal issues in incident handling; and, recovering from computer attacks and restoring systems for business
|
10:15 |
12:15 |
Register
|
406
UPDATED!
|
Macintosh Forensics Part 2
Ben Charnota
-
Salon A & B
Continuation of Class 401 - 4 Hr Course
* Register for Class 401
|
10:15 |
12:15 |
See 401
|
407
UPDATED!
|
eBay and PayPal Investigations - Working with Law Enforcement and Industry
Mike Rou
-
Salon C & D
The session will provide a basic overview of what eBay and PayPal are and exactly how both platforms operate, and the different ways their products are commonly used by consumers. They will discuss their data retention and disclosure policies in detail; provide examples of the different types of data/evidence that can be useful in a criminal investigation along with their investigative capabilities. They will l also share the basic fraud types that can impact their industry, and provide insight into current emerging frauds they are witnessing.
|
10:15 |
12:15 |
Register
|
408
UPDATED!
|
The Jihadist Threat in America
Majid Hassan
-
Salon E
The threat of having terrorist cells inside the United States is very real due to the multicultural and religious diversity of the nation. Knowing the forces behind the jihadist, their use of technology, and the threat they pose to United States, allows us to counter this treat. Learn how to understand the thinking of the Islamic Jihadist, and how to counter the threat within your agencies, organizations, and communities.
|
10:15 |
12:15 |
Register
|
409
UPDATED!
|
Unorthodox Countermeasures Against Email Scammers
Eve Edelson
-
Baden B
‘419’ advance fee fraud rakes in hundreds of millions of dollars yearly. Nowadays it’s typically initiated by e-mail and culminates in a victim sending a money order in anticipation of some reward. While the e-mails often go out in bulk, an individual person is awaiting a response, and many pranksters write back purely out of mischief. Most are just trying to waste the scammers’ time; some go further and glean information (through various more or less technical means) about the scammers’ relationships and locations. The pranksters have been willing to share such data with law enforcement, although it’s not always clear how to proceed, or what kind of sharing is appropriate from a law enforcement perspective. This talk provides information on these unofficial resources.
|
10:15 |
12:15 |
Register
|
| 127
|
Lunch
-
Oyster Point
Enjoy a great lunch with good company. Mingle and introduce yourselves.
|
12:15 |
01:15 |
All
|
410
UPDATED!
|
Bridging the Gap Between Computer Forensics and Electronic Discovery
Julie Lewis
-
Baden A
This presentation will explain the differences between computer forensics and electronic discovery and address the explosive growth rate of data and emerging trends for dealing with this issue. A demo will be provided of FileQuest, a next-generation Web-based electronic discovery platform for managing filtering, review and production of large volumes of data over geographically distributed environments.
|
13:15 |
15:15 |
Register
|
411
UPDATED!
|
Internet Research for Law Enforcement and Corporate Investigators
Cynthia Navarro
-
Salon A & B
This lecture will introduce the basics of combining the investigative skills of a corporate or law enforcement investigator with the World Wide Web. Investigators will learn to use free tools from the Internet along with their investigative skills, to discover a wealth of information right at their fingertips. Attendees will be guided through the inner workings of various search engines and other services, such as zoominfo.com, google.com, myspace.com, ebay.com and more. We will also cover the fundamentals of search engine glossaries, lingo and math. Understanding the basics of using a search engine will enhance your search, boost your knowledge base and allow you to make sense of the almost unlimited information available on the web. Attendees/students will travel down the road of, “let’s get personal…,” viewing the world of myspace, blogs and how to post to your own myspace page. We will help dispel the myth that personal blogs are a “friends only” zone, and show the world of connecting individuals through their own friends and the vulnerability of children opening themselves up to that world. What better way to get to know a person. What better way than to use it as a tool for your investigation. There are other resources through paid services that will be touched on to show how you can augment your investigation with professional fee based databases used by investigators, process servers, recovery agents and bail bondsman. Several actual investigations will be discussed which were conducted by using the various skills demonstrated in this lecture and how this knowledge can assist in interviews and or interrogations. The final section will be a challenge match to see who can find the answer…
|
13:15 |
15:15 |
Register
|
412
UPDATED!
|
Data Breaches and Thefts - Are You Prepared?
Thomas Quilty
-
Salon C & D
If you are a corporate investigator, does your company have a plan for a Data Breach or Theft? If you are a member of Law Enforcement, do you know what to expect if called to the scene of a Data Breach or Theft? What is “Safe Harbor?” These and other questions will be answered with the goal of helping you to be prepared for when a Data Breach or Theft occurs. The steps you take now, before a breach or theft, can mean the difference between your corporation being viewed negatively for not having a plan or in a positive light for taking all necessary steps before, during and after the breach or theft.
|
13:15 |
15:15 |
Register
|
413
UPDATED!
|
Enterprise Investigation Management
Becky Bace
-
Baden B
Optimized investigation management throughout the enterprise is proving to be a critical means of controlling risk. This risk is commonly seen as exposed brand reputation, corporate civil and criminal litigation, and even fines for failure to meet regulatory mandates. While all investigations are different, this presentation will show a common 'lifecycle' across all investigations.
|
13:15 |
15:15 |
Register
|
| 128
|
Break
-
Oyster Point
|
15:15 |
15:30 |
All
|
414
UPDATED!
|
Corporate IT - Attack Countermeasures
Richard DeBruyne
-
Baden A
To speak about modern day Attack Countermeasures we need to align our thinking with the expectations of the new corporate world. In our increasingly controlled and transparent "IT World", with personal accountability in the board room, we can no longer pretend that things are all working correctly if they are not. To any company an attack that leads to a loss event or a breach can be seriously damaging. Today companies cannot sweep these loss events under the rug but rather are increasingly expected to manage technology threats and to not only detect the event, but to prevent it, and to react in a way that is consistent with the law, industry best practice, and in the benefit of the financial stakeholders of the company. This presentation will examine what some of the largest corporations are doing today to implement a comprehensive system of Corporate IT Countermeasures. Along with an explanation of their motivations to support an IT countermeasures program we will examine some of the most common technologies to expose their threats and the corresponding preventative, detective, and reactive countermeasures.
|
15:30 |
17:30 |
Register
|
415
UPDATED!
|
Demystifying DNS
Allan Hurst
-
Salon A & B
What is DNS and why is it important to law enforcement and private industry investigators? Every network user and administrator uses Domain Name Services (DNS), but nobody ever seems fully comfortable with it. DNS is a basic building block of every modern network. Everything end users do – from web surfing to email – is made possible through DNS. This is a beginner level session which presents the basics of DNS, including a demonstration of helpful tools for troubleshooting DNS and why DNS is important to the law enforcement and industry investigator.
|
15:30 |
17:30 |
Register
|
416
UPDATED!
|
Internet Safety Presentation for Professionals
Constable Kathy Macdonald
-
Salon C & D
This is a four hour introductory class and demonstration of AccessData’s Forensic Tool Kit 2.0. It is suitable for both law enforcement and industry investigators involved in computer forensics and investigators who may have to review information obtained through a forensic examination of a digital media.
|
15:30 |
17:30 |
Register
|
417
UPDATED!
|
Israeli Security Techniques
Greg Schneider
-
Baden B
Just saying the words, “Israeli Security”, or “Israeli Military” or “Israeli Intelligence” conjures up feelings of awe, respect, and appreciation in the minds of security professionals the world over. This presentation will uncover the genesis (no pun intended) of the Israeli model of terrorism prevention from the establishment of the country until the present day. Case studies will be examined of how Israel was able to achieve its reputation as a security conscious country. The presentation will also focus on how Israel educates its civilians in security awareness and how the country mobilizes during large scale emergencies. The attendee will be educated as to how Israel trains protective services, incorporates technology and design, and security procedures in efforts to deter | | |
