James Simmons is a special investigator with Capital One’s U.S. He holds a bachelor’s degree in Work Based Studies (Law Enforcement & Crime Management) from Middlesex University, UK and is currently pursuing a master’s of professional studies with Utica College in Cyber Policy & Risk Analysis. Prior to working in financial services, Dunlop was in law enforcement within the Metropolitan Police Service in London, United Kingdom. Before that, he established the medical- and legal-provider fraud programs for the Travelers Companies across the United States, and helped bring the first convictions of medical professionals for insurance fraud in New York. Prior to joining GIBC Digital, Dunlop led Citi’s global-fraud-management efforts, including the transformation of its Fraud Management Policies and framework, and had responsibility for the company’s Identity Theft FATCA Program. Paul Dunlop is the Global Head of Fraud and Cyber for GIBC Digital, where he helps clients protect their businesses in a world with ever-increasing challenges to safeguarding data and systems and preventing fraud and financial crimes. Combined with continued sharing of information on the frauds, this vision can become a reality. He earned a bachelor’s degree in accounting from the University of Maryland, and a master’s from Georgetown University.įraud-fighting vision: My fraud fighting vision centers around the concept of attacking the fraud problem holistically by combining a multi-disciplinary team approach centered around gaining a better understanding of the mind of the fraudster, dissecting the schemes utilized and studying the various methods by which the frauds were perpetrated to create a more effective fraud prevention and detection domain. ![]() Dubinsky is a nationally recognized expert in fraud investigations, forensic accounting and dispute consulting, and has served on the board of the Association of Certified Fraud Examiners (ACFE). He has testified as an expert witness in nearly 50 bench and jury trials involving criminal and civil fraud, commercial business damages, federal income taxation, accounting malpractice and standard of care cases, including the Madoff Ponzi Case. Dubinsky has more than 30 years of financial investigative and consulting experience, including roles in forensic accounting, fraud investigations and commercial dispute consulting. Carver earned a bachelor’s in business administration from Arizona State University and a master’s from the University of Texas-Arlington.īruce G. He also serves on advisory boards for several security conferences. He has presented on many topics such as Securing the Internet of Things Ecosystem, Insider Threat and Leveraging Threat Intelligence. Carver has been a popular speaker, moderator and expert panelist at various cybersecurity conferences across North America. His role includes monitoring botnet activity, interrupting malicious traffic and working on various security projects including overall security strategy, architecture and risk management to reduce the overall cyber security risk profile of the company. wireless customer network, where he started the first dedicated security monitoring and incident response team. He currently handles network security for Verizon Wireless, the largest U.S. ![]() started working in the financial industry in network management and capacity management, BC/DR (Business Continuity/Disaster Recovery). Today, the majority of his income is derived from consulting with major corporate clients such as LexisNexis, Intuit, AARP, and Experian and his public speaking engagements.īob Carver CISM, CISSP, M.S. Abagnale refuses to accept payment for any of his government work. He is a faculty member at the National Advocacy Center (NAC), which is operated by the Department of Justice, Executive Office for United States Attorneys. His riveting story inspired a feature film and Broadway play, and he has written numerous articles and books including The Art of the Steal, The Real U guide to identity Theft and Stealing Your Life.Ībagnale lectures at the FBI Academy and for the field offices of the Federal Bureau of Investigation. Abagnale’s rare blend of knowledge and expertise began more than 50 years ago when he was known as one of the world’s most famous con men. For more than 40 years he has worked with, advised and consulted with hundreds of financial institutions, corporations and government agencies around the world. Frank Abagnale is one of the world’s most respected authorities on forgery, embezzlement and secure documents.
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