AFCE: Digital Evidence Collection and Preparing for a Post-COVID Fraud Landscape

Events /AFCE: Digital Evidence Collection and Preparing for a Post-COVID Fraud Landscape

September 23, 2021, 3 p.m.–5 p.m. ET

Join us at the Association of Certified Fraud Examiners (AFCE) Washington Metropolitan Chapter event as we explore digital evidence collection in fraud cases, including practices around software, hardware and mobile evidence.

We’ll also discuss what enhancements need to be adopted for better crypto investigations and share insights into chain of custody protocols and preparation for court testimonial procedures in criminal and civil litigations.


Kevin headshot

Kevin A. Nelson

Director, Risk & Compliance Advisory Practice

NTT DATA

Digital Evidence Collection and Chain of Custody Protocols

Kevin has over 25 years of experience focusing on the financial services sector, assisting clients with their fraud and financial crimes compliance programs as they work to implement people, process and technology improvements. His experience spans two decades, including work with the U.S. Federal Bureau of Investigation, his role as director of global investigations and compliance at a prominent U.S.-based global financial institution, work with the Big 4 Consulting firms, and academia.

Date

2021-09-23

Location

Virtual

Website

AFCE

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