Complex Digital Investigations in Financial Environments

Event: CCI

Speaker: Jess Garcia

Title: Complex Digital Investigations in Financial Environments


In recent years, financial institutions have been the target of increasingly advanced malicious employees, organized crime groups and specialized global financial players with a high degree of sophistication in an environment that is constantly evolving and of high technological complexity. The session was focused on our own experience in responding to threats and incidents in the financial sector, in which the technological, methodological, decentralized and advanced approach has been key.

Download PDF: CCI- Banking and Financial Investigations

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