A slide for elevator pitch during ADB Hack 2018 event.
Additional Script
-----------------------------------
CNP "card not present“ fraud is rising. CNP fraud includes telephone, internet and mail order transactions
According to a 2017 report by the US Payments Forum, the increased security of chip cards forced criminals to shift the focus of their activities to CNP transactions.6
The United States is especially vulnerable to CNP fraud, as it leads the world with the highest percentage of e-commerce sales, with 77 percent of U.S. merchants selling online.6
The Payments Forum report includes a prediction that the EMV implementation is projected to lead to an increase of CNP fraud in the U.S. from $3.1 billion in 2015 to $6.4 billion in 2018.6
-----------------------------------
Our solution has 2 parts,First is the technical part, we will build a centralize gateway, which citizen can access on bank premise. These gateway act a broker to authenticate in each nationality ID system.
-----------------------------------
The second part of the solution is the partnership strategy.
One problem that normal citizen cannot verify with their national ID before is because each national ID system have different security mechanism. India have fingerprint, Thailand have smart card, Singapore have password.
> Government responsibility is to maintain the validity of the system
> Bank provide secure infrastructure need such as Internet, Biometric Reader, Smart card reader
> Citizen and Business benefit from secure validation. In turn, bank will get access to validation reason which can be use for KYC analysis.
> Government spend less money, increase adoption rate, and ensure that identity data is updated.
-----------------------------------
GTSC IRS Day 2019 - Criminal Investigations - Eric Hylton, Deputy Chief, Criminal Investigation, IRS and Panel: D. Richard Goss, Acting Deputy Director of International Operations, Criminal Investigation, IRS Jarod Koopman, Director of Cyber Crimes, Criminal Investigation, IRS
Patty MacNaught, Director of Technology Operation and Investigative Services, Criminal Investigation, IRS
Justin Cole, Director of Communications, Criminal Investigation, IRS
A slide for elevator pitch during ADB Hack 2018 event.
Additional Script
-----------------------------------
CNP "card not present“ fraud is rising. CNP fraud includes telephone, internet and mail order transactions
According to a 2017 report by the US Payments Forum, the increased security of chip cards forced criminals to shift the focus of their activities to CNP transactions.6
The United States is especially vulnerable to CNP fraud, as it leads the world with the highest percentage of e-commerce sales, with 77 percent of U.S. merchants selling online.6
The Payments Forum report includes a prediction that the EMV implementation is projected to lead to an increase of CNP fraud in the U.S. from $3.1 billion in 2015 to $6.4 billion in 2018.6
-----------------------------------
Our solution has 2 parts,First is the technical part, we will build a centralize gateway, which citizen can access on bank premise. These gateway act a broker to authenticate in each nationality ID system.
-----------------------------------
The second part of the solution is the partnership strategy.
One problem that normal citizen cannot verify with their national ID before is because each national ID system have different security mechanism. India have fingerprint, Thailand have smart card, Singapore have password.
> Government responsibility is to maintain the validity of the system
> Bank provide secure infrastructure need such as Internet, Biometric Reader, Smart card reader
> Citizen and Business benefit from secure validation. In turn, bank will get access to validation reason which can be use for KYC analysis.
> Government spend less money, increase adoption rate, and ensure that identity data is updated.
-----------------------------------
GTSC IRS Day 2019 - Criminal Investigations - Eric Hylton, Deputy Chief, Criminal Investigation, IRS and Panel: D. Richard Goss, Acting Deputy Director of International Operations, Criminal Investigation, IRS Jarod Koopman, Director of Cyber Crimes, Criminal Investigation, IRS
Patty MacNaught, Director of Technology Operation and Investigative Services, Criminal Investigation, IRS
Justin Cole, Director of Communications, Criminal Investigation, IRS
Spies, Lies & Secrets: 37 Industrial Espionage Tactics that Threaten to Kill ...Scueto77
International Industrial Espionage is the Biggest Threat to U.S. Business Interests. Here's a Summary of the 37 Industrial Espionage Tactics to Look Out For.
The digital forensic examinations and criminal investigationsICFECI
The results of forensic science is likely the number one factor in solving cold cases. Image for over 30 years, having an unsolved criminal case hanging over your head. One of the largest serial crimes was solved by the use of computer forensic services. ICFECI could be the key that provides the answers that are desperately needed.
2017 has seen some of the most considerable changes and fraud threats in the field of digital identity. With Equifax Data breach affecting millions of consumer data, it is imperative to understand the issues arising from digital identity theft.
The presentation probes deep into the basics of digital identity and its characteristics. A significant emphasis is laid on the drivers of digital identity theft and guidelines to not fall victim to it.
IDShield offers one of the most comprehensive products on the market for protecting and restoring your identity. The following is a list of IDShield’s specific services and features.
The Dyre malware evolved quickly following its initial discovery in the summer of 2014. This infographic details Dyre's tactics and its very rapid development throughout late 2014 and early 2015. IBM Security can help protect banks and banking customers against Dyre with its endpoint protection and fraud detection solutions. To learn more, visit http://ibmsec.co/Th8Ad.
According to recent surveys hospitality has been targeted most for the credit card frauds, Most of us are not even aware of it, This presentation will give a small idea about the credit card frauds in hospitality, types of attacks, and their counter measures.
As a Team Lead managing a team of 10 members. Main role is reconciliation the CST data. Sharing the details to more than 5000 Dell Customers.Target is to collecting the turnover of Rs.2500 Cr worth of C/I/J/H forms.
Master Thesis Total Oxidation Over Cu Based Catalystsalbotamor
The evolution in the oxidation state of Cu and Ce in a benchmark catalyst is studied
under different conditions: temperature programmed reduction with propane and hydrogen,
and isothermal reduction with propane and hydrogen.
Analytical methods used involve operando X-ray absorption spectroscopy (XAS) in
transmission mode at the Cu K edge and Ce LIII edge, as well as online mass spectrometry
(MS) at the outlet of the reactor.
Spies, Lies & Secrets: 37 Industrial Espionage Tactics that Threaten to Kill ...Scueto77
International Industrial Espionage is the Biggest Threat to U.S. Business Interests. Here's a Summary of the 37 Industrial Espionage Tactics to Look Out For.
The digital forensic examinations and criminal investigationsICFECI
The results of forensic science is likely the number one factor in solving cold cases. Image for over 30 years, having an unsolved criminal case hanging over your head. One of the largest serial crimes was solved by the use of computer forensic services. ICFECI could be the key that provides the answers that are desperately needed.
2017 has seen some of the most considerable changes and fraud threats in the field of digital identity. With Equifax Data breach affecting millions of consumer data, it is imperative to understand the issues arising from digital identity theft.
The presentation probes deep into the basics of digital identity and its characteristics. A significant emphasis is laid on the drivers of digital identity theft and guidelines to not fall victim to it.
IDShield offers one of the most comprehensive products on the market for protecting and restoring your identity. The following is a list of IDShield’s specific services and features.
The Dyre malware evolved quickly following its initial discovery in the summer of 2014. This infographic details Dyre's tactics and its very rapid development throughout late 2014 and early 2015. IBM Security can help protect banks and banking customers against Dyre with its endpoint protection and fraud detection solutions. To learn more, visit http://ibmsec.co/Th8Ad.
According to recent surveys hospitality has been targeted most for the credit card frauds, Most of us are not even aware of it, This presentation will give a small idea about the credit card frauds in hospitality, types of attacks, and their counter measures.
As a Team Lead managing a team of 10 members. Main role is reconciliation the CST data. Sharing the details to more than 5000 Dell Customers.Target is to collecting the turnover of Rs.2500 Cr worth of C/I/J/H forms.
Master Thesis Total Oxidation Over Cu Based Catalystsalbotamor
The evolution in the oxidation state of Cu and Ce in a benchmark catalyst is studied
under different conditions: temperature programmed reduction with propane and hydrogen,
and isothermal reduction with propane and hydrogen.
Analytical methods used involve operando X-ray absorption spectroscopy (XAS) in
transmission mode at the Cu K edge and Ce LIII edge, as well as online mass spectrometry
(MS) at the outlet of the reactor.
In situ XAFS studies of carbon supported Pt and PtNi(1:1) catalysts for the o...qjia
it\'s a presentation for APS Meeting In Iowa. It mainly introduces our work of rationalizing the superior reactivity of certain commercial alloy nanocatalysts by probing their physical and chemical properties through x-ray experiments and theoretical model simulation.
Digital investigation, also known as digital forensics, is the process of collecting, analyzing, and preserving digital evidence to investigate and gather information related to cybercrimes or other digital incidents. It involves the application of various techniques and tools to uncover and examine electronic data, such as computer systems, networks, digital devices, and online communications.
Digital investigations are conducted to identify and gather evidence of cyberattacks, data breaches, intellectual property theft, fraud, and other digital crimes. The process typically involves acquiring and analyzing data from computers, mobile devices, storage media, network logs, and cloud services. Investigators use specialized forensic software and techniques to extract and interpret data while maintaining its integrity for legal purposes.
The goal of digital investigations is to establish a clear understanding of the events, identify the responsible parties, and present admissible evidence for legal proceedings. Digital investigators work closely with law enforcement agencies, cybersecurity professionals, and legal experts to ensure the accurate and ethical handling of digital evidence throughout the investigation process.
ThreatMetrix ARRC 2016 presentation by Ted EganKen Lam
ThreatMetrix® is the market-leading cloud solution for authenticating digital personas and transactions on the Internet.
ThreatMetrix analyzes more than 15 billion transactions annually, from 30,000 websites across 4,000 companies globally through the Digital Identity Network. ThreatMetrix secures businesses and end users against account takeover, payment fraud and fraudulent account registrations resulting from malware and data breaches. Key benefits include an improved customer experience, reduced friction, revenue gain, and lower fraud and operational costs.
ZIGRAM is a high impact organization which operates in the Data Asset space.
Our team is made up of professionals from varied domains like data science, technology, sales, financial services, research and business consulting.
Our aim is to deliver value to clients by Building and Managing Data Assets across use cases - thereby boosting revenues and reducing the cost of doing business, in a data driven world.
Bucking the Misleading Fraud Narrative in DigitalEric Bozinny
Method Media Intelligence empowers clients with the training, tools and intelligence needed to ensure that their media investments are spent wisely on quality supply channels. MMI is driven by a passionate belief that the good intentions of marketers to reach digital consumers have been undermined by the highly fragmented digital media ecosystem, and we work exclusively to return the moral high ground - and improved optics - to marketing organizations.
Cracking the Workplace Discipline Code Main.pptxWorkforce Group
Cultivating and maintaining discipline within teams is a critical differentiator for successful organisations.
Forward-thinking leaders and business managers understand the impact that discipline has on organisational success. A disciplined workforce operates with clarity, focus, and a shared understanding of expectations, ultimately driving better results, optimising productivity, and facilitating seamless collaboration.
Although discipline is not a one-size-fits-all approach, it can help create a work environment that encourages personal growth and accountability rather than solely relying on punitive measures.
In this deck, you will learn the significance of workplace discipline for organisational success. You’ll also learn
• Four (4) workplace discipline methods you should consider
• The best and most practical approach to implementing workplace discipline.
• Three (3) key tips to maintain a disciplined workplace.
Tata Group Dials Taiwan for Its Chipmaking Ambition in Gujarat’s DholeraAvirahi City Dholera
The Tata Group, a titan of Indian industry, is making waves with its advanced talks with Taiwanese chipmakers Powerchip Semiconductor Manufacturing Corporation (PSMC) and UMC Group. The goal? Establishing a cutting-edge semiconductor fabrication unit (fab) in Dholera, Gujarat. This isn’t just any project; it’s a potential game changer for India’s chipmaking aspirations and a boon for investors seeking promising residential projects in dholera sir.
Visit : https://www.avirahi.com/blog/tata-group-dials-taiwan-for-its-chipmaking-ambition-in-gujarats-dholera/
Personal Brand Statement:
As an Army veteran dedicated to lifelong learning, I bring a disciplined, strategic mindset to my pursuits. I am constantly expanding my knowledge to innovate and lead effectively. My journey is driven by a commitment to excellence, and to make a meaningful impact in the world.
Falcon stands out as a top-tier P2P Invoice Discounting platform in India, bridging esteemed blue-chip companies and eager investors. Our goal is to transform the investment landscape in India by establishing a comprehensive destination for borrowers and investors with diverse profiles and needs, all while minimizing risk. What sets Falcon apart is the elimination of intermediaries such as commercial banks and depository institutions, allowing investors to enjoy higher yields.
What is the TDS Return Filing Due Date for FY 2024-25.pdfseoforlegalpillers
It is crucial for the taxpayers to understand about the TDS Return Filing Due Date, so that they can fulfill your TDS obligations efficiently. Taxpayers can avoid penalties by sticking to the deadlines and by accurate filing of TDS. Timely filing of TDS will make sure about the availability of tax credits. You can also seek the professional guidance of experts like Legal Pillers for timely filing of the TDS Return.
Unveiling the Secrets How Does Generative AI Work.pdfSam H
At its core, generative artificial intelligence relies on the concept of generative models, which serve as engines that churn out entirely new data resembling their training data. It is like a sculptor who has studied so many forms found in nature and then uses this knowledge to create sculptures from his imagination that have never been seen before anywhere else. If taken to cyberspace, gans work almost the same way.
Discover the innovative and creative projects that highlight my journey throu...dylandmeas
Discover the innovative and creative projects that highlight my journey through Full Sail University. Below, you’ll find a collection of my work showcasing my skills and expertise in digital marketing, event planning, and media production.
Business Valuation Principles for EntrepreneursBen Wann
This insightful presentation is designed to equip entrepreneurs with the essential knowledge and tools needed to accurately value their businesses. Understanding business valuation is crucial for making informed decisions, whether you're seeking investment, planning to sell, or simply want to gauge your company's worth.
[Note: This is a partial preview. To download this presentation, visit:
https://www.oeconsulting.com.sg/training-presentations]
Sustainability has become an increasingly critical topic as the world recognizes the need to protect our planet and its resources for future generations. Sustainability means meeting our current needs without compromising the ability of future generations to meet theirs. It involves long-term planning and consideration of the consequences of our actions. The goal is to create strategies that ensure the long-term viability of People, Planet, and Profit.
Leading companies such as Nike, Toyota, and Siemens are prioritizing sustainable innovation in their business models, setting an example for others to follow. In this Sustainability training presentation, you will learn key concepts, principles, and practices of sustainability applicable across industries. This training aims to create awareness and educate employees, senior executives, consultants, and other key stakeholders, including investors, policymakers, and supply chain partners, on the importance and implementation of sustainability.
LEARNING OBJECTIVES
1. Develop a comprehensive understanding of the fundamental principles and concepts that form the foundation of sustainability within corporate environments.
2. Explore the sustainability implementation model, focusing on effective measures and reporting strategies to track and communicate sustainability efforts.
3. Identify and define best practices and critical success factors essential for achieving sustainability goals within organizations.
CONTENTS
1. Introduction and Key Concepts of Sustainability
2. Principles and Practices of Sustainability
3. Measures and Reporting in Sustainability
4. Sustainability Implementation & Best Practices
To download the complete presentation, visit: https://www.oeconsulting.com.sg/training-presentations
Implicitly or explicitly all competing businesses employ a strategy to select a mix
of marketing resources. Formulating such competitive strategies fundamentally
involves recognizing relationships between elements of the marketing mix (e.g.,
price and product quality), as well as assessing competitive and market conditions
(i.e., industry structure in the language of economics).
Kseniya Leshchenko: Shared development support service model as the way to ma...Lviv Startup Club
Kseniya Leshchenko: Shared development support service model as the way to make small projects with small budgets profitable for the company (UA)
Kyiv PMDay 2024 Summer
Website – www.pmday.org
Youtube – https://www.youtube.com/startuplviv
FB – https://www.facebook.com/pmdayconference
Putting the SPARK into Virtual Training.pptxCynthia Clay
This 60-minute webinar, sponsored by Adobe, was delivered for the Training Mag Network. It explored the five elements of SPARK: Storytelling, Purpose, Action, Relationships, and Kudos. Knowing how to tell a well-structured story is key to building long-term memory. Stating a clear purpose that doesn't take away from the discovery learning process is critical. Ensuring that people move from theory to practical application is imperative. Creating strong social learning is the key to commitment and engagement. Validating and affirming participants' comments is the way to create a positive learning environment.
1. Overview
Preventing Corporate and Governmental Fraud
Date: Thursday, December 15th, 2016, Time: 01:00 PM EDT | 10:00 AM PDT
Duration: 120 Minutes
Speaker: Richard Cascarino
With the increasing growth of fraudulent activities within the government sector, it has
become essential that management and auditors are able to:
Examine data and records to detect and trace fraudulent transactions
Interview suspects to obtain information and confessions
Write investigation reports, advise clients as to their findings and testify at trial
Be well-versed in the law as it relates to fraud and fraud investigations
Understand the underlying factors that motivate individuals to commit fraud
Why should you attend?
As businesses increasingly adopt cloud, virtualization, and mobile technologies, they are
grappling with a growing number of sophisticated IT security threats and risks. It has
become imperative to strengthen IT governance and audit processes, and ensure the
integrity of information systems.
Areas covered in the webinar
What is Fraud?
o Definitions, common and legal
Who Commits Fraud?
o Recognizing the red flags
Fraud Awareness
o Creating a fraud-aware culture
Types and Nature of Common Frauds in the Private and Government Sector
o Procurement fraud
o Compliance and Ethics: Gratuities, Bribery and Kickbacks (in the Federal
Contracting Sector)
Register Now
2. o Procurement Integrity and Protection of Competition Sensitive Information (CSI)
o Disbursement fraud
o Contractual fraud
o Government Contracts: Personal Conflicts of Interest
o Government Contracts: Organizational Conflicts of Interest
o Bribery and corruption
o Government Contracts: Domestic Content
o Government Contracts: Mandatory Disclosure of Violations of Federal Statutes
Computer Fraud
o Nature and vulnerabilities
o Fraud detection and prevention
o Investigation and evidence gathering
White Collar Crime and Management Fraud
o Embezzlement
o Abuse of Trust
Fraud Investigation
o Sources of information
o Internet fraud resources
Interviewing prospective witnesses
The steps involved in conducting an internal investigation
o Forms of detection
o Elements required to establish evidence of theft
Investigating by computer
o Fraud opportunities
o Nature of computer fraud
o Opportunities in advanced technology
o Internet fraud
o Stopping the system hackers
Learning objective
Get competencies and confidence to handle the implementation and audit of IT
controls and information security
Learn about the emerging technologies and their underlying risks
Who will benefit
All Business Professionals and Forensic Auditors interested in the field of Fraud
Examination
Individuals who may be considering starting a Practice focused on Fraud
Deterrence and Detection
Experienced Anti-Fraud Professionals seeking to complement existing practical
experience with the knowledge of a leading anti-fraud professional
3. Speaker profile
Richard Cascarino MBA, CIA, CRMA, CFE, CISM, is a Past President of the Institute of
Internal Auditors in South Africa, was the founding Regional Director of the Southern
African Region of the IIA-Inc and is a member of ISACA and the American Institute of
Certified Fraud Examiners (South African Chapter).
Richard is chairman of the Audit and Risk Committee of the Department of Public
Enterprises in South Africa and is the author of several textbookson Governance,
Auditing, Fraud Prevention and Data Analysis.
He is a regular speaker to National and International conferences and has presented
courses and Webinars throughout Africa, Europe, the Middle East and the USA.
For more information, contact support @complianceglobal.us