Please join ISSA chapter members and other security professionals at Hereford House in Leawood, KS, for our December chapter meeting.
Jeff Lanza was an FBI Agent for more than 20 years during which he investigated corruption, fraud, and cybercrime and organized crime. He served as chief of internal security for the FBI's Kansas City region. He has provided thousands of presentations on risk management to associations, corporate boards, and employees of major corporations around the world. He appears regularly on CNBC, the Fox News Channel and has informed the public on other national programs including the Today Show, Good Morning America, Dateline and CNN, among others. He holds a Master's Degree in Business Administration.
Topic:
Protecting Your Business from External Threats
Protecting Your Business from Internal Threats
Outline:
Part One - Protecting Your Business from External Threats
- The Threat
- The mastering of electromagnetism
- Old vs new heists
- The world's greatest hacker
- Cyber-criminal organizational chart
- Operation Trident Breach
- Major security breaches
- Cyber Attacks Against Business - Prevention
- Prevention the compromising of data in motion
- Prevention the compromising of data at rest
- Whale phishing
- Wi-Fi hotspot security
- Holding data hostage
- Cloud considerations
- Bank Account Takeovers
- Takeover example
- Most common words used in phishing emails
- Creating security layers to bank account takeovers
- Technology can fail!
- Corporate Espionage
- The loss
- Significant breaches
- Old fashion spying
- Trust and employees
- The need to know principle
- Authentication and access control
- Privacy Issues
- The state of privacy
- Who has your information and what they do with it
- Protecting your personal information
Part Two - Protecting Your Business from Internal Threats
- Embezzlement
- Draining Dixon - and embezzlement example
- The trusted employee
- Other examples
- Embezzlement warning signs
- Embezzlement prevention strategies
- Positive Pay
- Check fraud
- Check fraud vs other payment frauds
- Check fraud example
- Check fraud deterrence
- Mobile check deposit security
- Online bill pay
- What make good people go bad
- The state of integrity
- Triangle of fraud
- FBI cases and current examples
- How does it start?
- Why is wasn't it enough?
- Corporate culture and integrity
- Vision and mission
- Fraud reporting mechanisms and examples
- Ethics flow chart
- Hiring good people
- Qualities to look for in new hires
- Background investigations
- Interview techniques
- Detecting deceit in interviews and investigations
- Prevention not aftermath.
Summary Question and Answer
Date/Location: Thursday, December 15th, 2016, 11:30 - 3:00 pm
Hereford House:
Town Center Plaza, 5001 Town Center Dr, Leawood, KS 66211
Menu:
Kansas City Class BBQ Buffet
Grilled Boneless Chicken Breast, Sliced Brisket and Pork Ribs, Coleslaw, Cheddar, Ranch Potatoes, Sauteed Green Beans, Chef's Dessert Selection, Coffee, Tea
Agenda:
11:30 AM - 12:00 PM - Registration
12:00 PM - 1:00 PM - Lunch
1:00 PM - 3:00 PM - Presentation
Price:
$20.00 for ISSA Members,
$30.00 for Guests/Non-Members
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