InfraGard Presents: FBI Update - White Collar Crime and Fraud Threats

Special Agent Heather Stachnik, FBI, briefs InfraGard on white collar and fraud threat developments, recent incidents, and implications.
About this Event

FBI Briefing: White Collar Crime and Fraud Threats

White collar crime and fraud losses are up. The threat landscape is shifting faster than many organizations can track. Wire fraud. Business email compromise. Check fraud. Synthetic identity schemes. Vendor fraud. Corruption. Embezzlement. Insider threats. Each one has different indicators, different vectors, and requires different detection and response strategies.

Special Agent Heather Stachnik, FBI, briefs InfraGard Middle Tennessee on the current white collar and fraud threat environment. What the FBI is seeing in incidents right now. What trends tell us about where attacks are heading. What financial services and regulated organizations need to prioritize.

This is a working session. Not a compliance checklist. The goal is to give you a current read on the threat landscape and the operational reality of investigating and remediating these incidents.

Topics will include:

• Current white collar crime and fraud threat trends
• Recent incidents and what they reveal about attacker behavior
• Detection gaps organizations commonly miss
• Coordination between law enforcement, incident response, and your organization
• What to do when you suspect a white collar crime or fraud incident
• Questions from the floor

Format: FBI presentation followed by moderated Q&A.

Moderator: Milton Bartley, President, InfraGard Middle Tennessee Chapter

RSVP by August 5 for headcount. Drop-ins welcome.