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InvestigativeCollaborationandBestPractices:FraudandOrganizedCrime

TrainingConference

Monday,April20,2015

10:001:00PM Registration

1:001:30PM OpeningCeremonies

1:305:00PM FinancialCrime/IntelligenceOverview&InternationalMoneyLaundering/Asset

ForfeitureSupervisorySpecialAgentHaroldDavis,FederalBureauof
Investigation
SSADaviswillpresenttwo45minuteinstructionalblocksonmoneylaunderingtocoverthe
elementsofplacement,layeringandintegration,andasectiononinternationalmoney
laundering.Thissessionwillincludemoneylaunderingcaseexamplesandassociatedasset
forfeituresrangingfromWhiteCollar,DrugTrafficking,Kleptocracy,andOfficeofForeignAssets
Control(OFAC)sanctions.Thecaseexampleswillshowhowabroadrangeofthreatssharea
commonelementoffinanceandcanbetackledthroughsimilarmeansmoneylaunderingand
assetforfeiture.Alsodiscussedwillbeanoverviewonworkingjointmoneylaunderingcases,
howtoidentifyaUSnexus,howtoconnectwiththeappropriateUSagency,andwhattypesof
resourcesandauthoritiescanbeleveragedtoworkaUSCanadiancase.

SSADaviswillalsocoverthedifferentfinancialcrimesinvestigatedbytheFBIandhowfinancial
intelligencecanbeusedacrossinvestigations.Thepresentationwillcoverleveragingfinancial
intelligenceunit(FIU)information(FinCENandFINTRAC),Egmontrequestsandspontaneous
disclosures,privateindustryoutreach,bankingcontactsandcoordination,assetidentification,
accountidentificationandfinancialintelligenceanalysis.

EmergingMoneyLaunderingTrendsandSchemes&VirtualCurrencyJulie
BoswellandMarkFernandez,FederalBureauofInvestigation
IAFernandezandIABoswellwillfollowwithtwo45minuteinstructionalblocksontradebased
moneylaunderingmethodologiesfromananalyticperspectivetoprovideunderstanding,trends,
detection,anomalies,andredflags.Thepresentationwillalsoincludeemergingmoney
launderingthreatsandassociatedforfeiturechallenges,mobilepaymentsystems,mobile
banking,andvirtualcurrency.

(BreakIncluded)
5:007:00PM WelcomeReception

Tuesday,April21,2015
7:008:00AM Breakfast inVistasDiningRoom(SallyBordenBuilding)
8:008:15AM WelcomeandDailyHousekeepingItems
8:159:15AM EvolutionofComputerForensics IainKenny,MNP

Thissessionwilldiscusstheevolutionofcomputerforensicmethodologiesandtools,witha
particularhighlightoncurrenttechnologiesandtrendsincludinganalysisofsmartphonesand
cloudbasedstorage.Iainwillalsodiscussdifferencesinthestandardinvestigativeprocedures
whenconductingcriminalandcivilmattersandhowtheprocessandreportingdiffer.Finally,we
willcovertheprocesswhenlawenforcementworkswithprivateinvestigatorsoncriminal
matters.
9:1511:15AM CyberCrimeandSocialNetworks:TechnologyAidedInvestigations D/Cst.
WarrenBulmer,TorontoPoliceCollege
Specificsessioninformationtofollow.Themesthatwillbecoveredinclude:searchingwithand
collectinginformationfromtheInternetandsocialnetworksforinvestigationandintelligence
purposes;analysisofinternetevidence;andusingdatafoundondevicestowardsprovingwho
mayhavebeenbehindthecrime.

(Breakincluded)
11:1512:15PM TheNutsandBoltsofNearFieldCommunications(NFC)TechnologyonMobile
DevicesDenisNiles,TelusCommunications
BasedonMr.NilesexperiencewithdevelopingandusingNFCtechnologyonmobiledevicesto
supportvariousservices,hewillprovideanoverviewofNFCtechnologyandhowitissupported
onmobiledevicesbydescribingallpiecesoftheNFCpuzzle.Hewillalsoreviewvarious security
aspectsofNFCanddependenttechnologies,NFCandhowitisusedforpaymentandaccess
services.Descriptionsofitscurrentuseandfuturetrendswillalsobeprovided.
12:151:15PM LunchinVistasDiningRoom(SallyBordenBuilding)

1:152:15PM StrategiestoAddressCyberFinancialFraudandtheUndergroundEconomy

JoelTownsend,IBM
Theundergroundeconomyrelatedtocyberfinancialfraudisexpansiveintermsofwhatcanbe
boughtandsold.Criminalorganizationshaveimplementedabusinessorientedecommerce
mindsetforsellingcompromisedaccountandbankinginformationtoanyonewillingtopayfor
thatdata.Thispresentationwillprovideaglimpseoftheundergroundeconomyandhowa
holisticandproactivemindsetcanbeutilizedtounderstandandcombatthisthreat.
Understandingyouradversaryandtheirbusinesscanhelpbothfinancialinstitutionsandlaw
enforcementtodevelopinvestigationsthatleadtopreventingfraudloss,protecting
compromisedcustomercredentials,andworkingtowardslawenforcementactiontomitigate
thatthreat.


2:153:45PM CriminalizationofWiFi&theImpacttoIdentityTheftVincentCostagliola,
SRTWireless
IntodayssocietytheactofcommunicatingviaopenWiFiconnectionisinnate.Whetheritisour
children,family,friendsorourspouses,theneedforwidebandwidthconnectivityhasnow
becomemoreevidentandprevalentthaneverbefore;youneedonlytolookatafamily
gatheringoreventandnoticehowmanypeopleareusingtheirmobiledevicestocommunicate
orsharepicturesandlocationdatawiththeworld.Convenienceandaccessbreedsexploit,in
thispresentationwewillexploretheimpactofthisdigitalexhausttotheenduser(victim)and
thecriminalizationofthosesignalstogainvaluableintelligencetoallowthetheftofanidentity
andfurthercommitfinancialfraudorcriminalacts.

(BreakIncluded)
3:455:15PM CyberCrimeIssues HannahFeldman&MattLaVigna,NationalCyber

ForensicsTrainingAlliance
Sessioninformationtofollow

Wednesday,April22,2015
7:008:00AM BreakfastinVistasDiningRoom(SallyBordenBuilding)
8:008:15AM WelcomeandDailyHousekeepingItems
8:159:15AM PaymentCardTrends RobertFodor,INTERACAssociation
Areviewofcurrentpaymentcardtechnologiesandfraudtrendswillbeprovided,aswellas
INTERACslatestinitiatives.
9:1510:00AM PaymentCardInvestigations SupportfromRCMPFederalSeriousOrganized
Crime(FSOC)UnitMaleenaSingh,RCMP
TheRCMPsFSOCunitcombatsorganizedcrimethroughvariousmeansincludingstrategic
targetselection,intelligencedriveninvestigations,andintelligencebasedpreventionand
detection.TheFSOCPaymentCardteamassistswithinvestigationsbytrackingtheflowof
moneyandworkingtostoporganizedfraud.Ms.Singhwillreviewtheteamseffortsinforensic
extractionsandtheresults.Acasestudyreviewwillalsobeprovidedtoshowsuccessesand
ongoingchallengesincombatingpaymentcardfraud.
10:0010:15AM CoffeeBreak
10:1510:15AM ElectronicMoneyandPayments:RecentDevelopmentsandIssues BenFung,
BankofCanada
Themoneypeopleusetomakepaymentsischangingconstantly.Benwilldiscussavarietyof
emergingelectronicpaymentmethodsandemoneyschemessuchasBitcoininthecontextof
thechanginglandscapeforretailpaymentsinCanada.Thesepaymentinnovationsbring
benefitstotheeconomybuttheyalsopostchallengestofinancialinstitutions,policymakers


andregulators.Benwillthendiscussthemainissuesandchallengesrelatedtothese
developments,andtheroleofthecentralbank.
11:1512:15PM IndustryCollaborationtoExposeOrganizedFraudRingsNeilRingwoodand
MarySimchison,TransUnionCanada
Thebestinvestigatorshavealwaysknownthatthekeytobustingcrimeringsisunderstanding
thecomplexinterrelationshipsbetweentheindividualsperpetratingthecrimes.Now,with
bigdataandwithenterprisesworkingtogether,thoserelationshipscanbediscoveredin
hoursnotmonthsandactioncanbetakenpromptlytoprotectthevastmajorityofgood
citizens.
12:151:15PM LunchinVistasDiningRoom(SallyBordenBuilding)

1:151:45PM TheNigerianPrinceWillSeeYouNow:AnAcademicViewofComputerCrime

JohnAycock,UniversityofCalgary
InaninterviewwiththeNationalPostonfraudperpetuatedthroughNigerianchannels,Dr.
AycockstatedthatthesefraudscontinuetohappenbecauseSomeonealmosttwocenturies
agohitonaschemethatworked,sometimes,andstillsometimesworks,andthatsgood
enough.Duringhissession,hellexaminecybercrimefromadifferentpointofview.
1:453:45PM LeatherCoatGuy+ProjectBedrog:CaseStudiesofCollaboration Cst.Tony
Mackinnon,RCMP&D/Sgt.ToddSherwin,ReginaPoliceService
LeatherCoatGuyisafraudsterwhowaseventuallyarrestedinReginaasaresultofthe
effortsTDBank,RoyalBank,CalgaryPoliceService,andtheReginaIntegratedCommercial
CrimeUnit(apartnershipbetweentheRCMPandReginaPoliceService).ProjectBedrog
focusedonanEastAfricanOrganizedCrimegroupthathasbeentargetingWesternCanada
cashingcounterfeitbusinessandgovernmentcheques.Thisgroupwasresponsibleforan
estimated$5,000,000to$10,000,000infraudperyearbyproducingandcashingcounterfeit
chequesacrossCanada.

Usingthesetwoinvestigationsascasestudies,Cst.MackinnonandD/Sgt.Sherwinwilloutline
criticalinvestigativestepstakenandtheimportanceofcollaboration/informationsharingacross
police,banking,andotheragencies.

(BreakIncluded)
3:455:00PM TheThreatHorizon:NewandEmergingRiskstoCanadianBusinessesatHome
andAbroadMarkLalonde,XperaRiskMitigation
Thecomplexityandevolvingdynamicsoftheinternationalmarketplaceraisesnewand
sometimessurprisingthreatstooperationalcontinuityandsuccess,corporatebranding,
infrastructureandintellectualpropertyprotectionandthesecurityandsafetyofpersonnel.

TheseareonlysomeofthenewandemergingthreatstoCanadiancompanies,especiallythose
withoverseasinterests.Tobesuccessfulinhigherriskinternationallocales,Canadian
companiesneedtobeabletoidentify,understandandrespondtonewanduniquethreatsthat
poseriskstotheiroperationalsuccess.Thismeansreconsideringriskframeworks,appetitesfor
riskandcognitiveapproachestoperceivingandevaluatingrisk.
6:0010:00PM INTERACHospitalityNight BanffAveBrewingCo.,110BanffAvenue
BringyourIDandyournametagforadmissionintothealwayspopularINTERACHospitality
Night.Thevenueisoursforthefirstfewhoursandthenthedoorsopenforgeneraladmittance.
Itsaneasy20minutedownhillwalkfromtheBanffCentreandwehavetaxivouchersavailable
toensureeveryonegetshomesafe.

Thursday,April23,2015
7:008:00AM
8:008:15AM
8:159:15AM

BreakfastinVistasDiningRoom(SallyBordenBuilding)
WelcomeandDailyHousekeepingItems
SecuritiesInvestigationandEnforcement ViPickeringandMelanie
PrefontaineDarius,AlbertaSecuritiesCommission
Thissessionwillcover:whoistheASCandwhattheEnforcementDivisiondoes;thetypeof
investigationsconductedbytheASC;thepowersofinvestigators;anoverviewofthedefinition
ofasecurities;howwecanassistotherregulators,lawenforcement,financialinstitutionsand
otherstakeholders;andareviewofredflagswhichwereevidentinseveralofthecases
prosecutedbothinaregulatoryandquasicriminalsetting.Althoughthepresentationpresent
onAlbertacases,thepresentershaveexpertiseinsecuritiesinvestigationsacrossCanada.

9:1510:15AM AntiCorruptionPrinciples Cst.NicoleSpencer,RCMP


Nicolewillprovideanoverviewofinternationalanticorruptionprinciples,withafocuson
CanadianlegislationandrecentCanadiancaselaw.
10:1510:30AM Break
10:3011:45AM MediaEngagementandFraudInvestigations JulieMatthews,ServiceAlberta
Duringhertwentyyearjournalisticcareer,whichincludeda10yeartenureasGlobal
EdmontonsTroubleshooter,Juliebothinvestigatedandreportedonawideswathoffraud
issuesaffectingconsumers.NowworkingwithServiceAlbertaasaSeniorInvestigator,shestill
usestheinvestigativeskillsshehonedduringhertimewithGlobalNews.Drawingonbothher
journalisticexperiencesandinvestigativebackground,hersessionwillfocusonhowtoengage
themediaoneducatingthepubliconfraudissues.Shewilldelveintowhetherthemediacan
helporhinderininvestigationsandalsotouchuponthebenefitsofpartnershipbetweenmedia
andinvestigators.
11:4512:45PM LunchinVistasDiningRoom(SallyBordenBuilding)

12:451:45PM INTERPOLOttawa Sgt/Det.PatrickRocheleau,SureteduQuebec/INTERPOL


Ottawa
ThissessionwithprovideandoverviewofINTERPOL,andmostspecificallyCanadasNational
CentralBureaulocatedinOttawa.Topicswillinclude:investigativetoolsofferedbytheOttawa
bureauanddifferentexamplesofassistanceofferedtolawenforcementagenciesseeking
apprehensionofawantedfugitivehidinginaforeigncountry.Futhermore,therewillbe
discussiononhowINTERPOLobtainsandexchangesinformationtoassistinacriminal
investigationwhilefacilitatinginternationalpolicecooperation.TheForeignCriminal
InvestigatorsofCanada(FCIC)protocolwillbebrieflyreviewed,aswellofthedifferenttypesof
INTERPOLNoticesthatcanbepublishedanddisseminatedgloballyinatimelymannerto
supportcriminalinvestigations.
1:452:45PM FraudPrevention:AnAirlinesPerspective AlexisGundersonandLisa
Carlson,WestJet
ThissessionwillprovideaninsidelookathowWestJetmanagesthethreatoffraud.Learn
someofthecurrenttravelfraudtrends,howtheteamapproachesfraudpreventionand
exploreopportunitiesforstrongercollaborationbetweenWestJetandexternalpartners
2:453:15PM ClosingRemarksandGrandPrizeDraw

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