This presentation discusses trends in financial crimes, and the role of technology in adding a new twist to old crimes.
Information explosion has led to an exponential growth of information security breaches. Information security breach occurs when there is an unauthorized acquisition and disclosure of private information including Social Security numbers, or credit/debit card numbers. These data breaches lead to financial crimes and identity theft.
This topic makes for a great ETHICS CLE or CPE at your next law firm luncheon, accounting firm luncheon or Bar event.