Economic Crime & Cybersecurity Seminar 3 Annual

3rd Annual
Economic Crime &
Cybersecurity Seminar
Wednesday October 15, 2014 at Utica College
Program Information
Location: Utica College, Carbone Auditorium in the Cost (including lunch): $80 - IIA members; $95 - nonEconomic Crime and Justice Studies Building (ECJS), 1600 members; $25 - retirees/students (students are free if not
Burrstone Rd., Utica NY 13502-4892.
attending lunch).
RSVP by October 8th to Lynn Wilber at: CPE & Sponsors: This event qualifies for 6 CPE and is colynn.wilber@cfglife.com 315-471-5656 x 7498, including sponsored by Utica College and the Central New York Chapter
whether you are a member, non-member, retiree, or student.
of the Institute of Internal Auditors.
Note: An optional tour of the Forensic Facility in the Utica College ECJS Building will be given by Anthony Martino after the
seminar has concluded at 4:15. The tour will last approximately 20 minutes.
Agenda
09:30am
10:00am
11:00am
11:00am
12:00pm
12:00pm
12:50pm
01:00pm
01:45pm
01:45pm
02:30pm
02:30pm
02:45pm
02:45pm
03:45pm
3:45pm
4:15pm
Registration / Check-in
Economic Crimes and Investigations
Presenter: Bernard (Bernie) L. Hyman, Jr., J.D., Bureau Chief of the Oneida County District Attorney’s
Economic Crime Bureau. Bernie will discuss the stages of an Economic Crime investigation, examples of local
crimes, current trends, and how to protect yourself and your company.
Criminal Minds: Sources and Methods Fraudsters Deploy
Presenter: Tracy Webb, Compliance Officer at the State of New York Comptroller’s Office. Tracy will
examine the key strategies used by fraudsters to create havoc in an organization. You’ll gain an understanding of
the mind of a fraudster in developing sources and methods used to steal and conceal, as well as gain a greater
appreciation of the robust countermeasures used to stop them.
Lunch Break
Lunch will be provided in the Mezzanine section of the Campus Cafeteria, which is the adjacent building to the
ECJS Building.
The Cyber Threat, the FBI, and You
Presenter: Eric Lurie, Program Coordinator of the Cyber Intrusion Unit of the FBI. Eric will discuss the
national effort the FBI leads to investigate high-tech crimes, including cyber-attacks, computer intrusions, and
major cyber fraud. He will share insights on the current threat landscape, local resources, collaborative efforts and
information sharing as part of its national Cybersecurity program.
Social Engineering Trends and Threats
Presenters: Terra Carnrike-Granata, Information Security Officer at NBT Bancorp, Inc. & Sylvan
Haferkamp, IT Security & Disaster Recovery Manager at NBT Bancorp, Inc. Terra and Sylvan will be
presenting on the latest trends surrounding social engineering threats to individuals and institutions. They will
provide insight on how to identify and prevent becoming a victim of social engineering, specifically in relation to
phishing and e-mail spoofing.
Refreshment Break
Incident Response to Digital Crimes
Presenter: Anthony Martino, Director Northeast Cyber Forensics Center at Utica College. Anthony will
discuss planning for digital incident response in a business environment. Specific topics will include identifying
and preserving digital evidence, government and private resources and special considerations for financial crimes.
Panel Discussion
The day’s speakers will take questions from the audience and discuss careers and trends in Economic Crime and
Cybersecurity.
Economic Crime & Cybersecurity Seminar - Speaker Bios:
Bernard (Bernie) L. Hyman, Jr. '94, Professor of Practice for Economic Crime Investigation, Utica
College, earned his Juris Doctorate degree from Syracuse University and his bachelor's degree from Utica
College. An adjunct lecturer at UC since 2009, he currently serves as Bureau Chief of the Oneida County
District Attorney’s Economic Crime Bureau. Bernie was the founding member of that unit which has
now grown to six members. He was instrumental in fostering the Memorandum of Understanding
between Utica College and the D.A.’s Office and supervises the District Attorney Economic Crime
Investigation Intern Program. Bernie played an essential role in securing the Crimes Against Revenue
Program (CARP) grant for the D.A.’s office from New York State and is in charge of administering the
program for Oneida County. As a result, he continues to provide opportunities to UC students to
participate directly in the investigation of crimes against revenue including income tax fraud,
embezzlement, welfare fraud, workers’ compensation fraud, insurance fraud, and sales tax fraud among
others. Bernie has successfully prosecuted numerous felony cases involving investment fraud, elder
abuse, embezzlement, larceny, identity theft, and crimes against revenue. In his spare time, he enjoys
spending time with his wife and three children. Bernie also enjoys fishing, golf, and being the
Commissioner of a youth baseball league affiliated with Major League Baseball’s Reviving Baseball in
Inner-cities program (RBI). The league was founded in 2009 in honor of fallen Utica Police Officer
Thomas M. Lindsey.
Tracy Webb’s primary responsibilities at the New York State Common Retirement Fund involve
developing, implementing and reviewing the compliance program, conducting ongoing risk assessments,
providing primary support to resolve compliance matters, and providing support to all divisions with
respect to compliance issues. Prior to joining the Office of the New York State Comptroller, she worked
in the private sector of the financial services industry for more than twelve years. She also has experience
investigating identity theft and other financial crimes.
Eric Lurie supervises the FBI-Albany Cyber Task Force, responsible for the investigation of criminal
and national security related computer intrusions.
Terra Carnrike-Granata is a Vice President, Information Security Officer for NBT Bank. She has a
Bachelors & Master’s Degree in Criminal Justice from the University at Albany Rockefeller School of
Criminal Justice. Her current responsibilities include Information Security, Cybersecurity, Third Party
Oversight, Debit card fraud monitoring, Check fraud, identity theft prevention, and fraud controls. Prior
to NBT, Terra worked for the NYS Division of Criminal Justice as a Security & Privacy Records
Specialist.
Sylvan Haferkamp has served the financial services industry since 2004 in a variety of capacities,
including IT auditor, Network Operations Manager, and is currently serving as IT Security and Disaster
Recovery manager for NBT Bancorp, Inc. His current responsibilities include implementation and
oversight of IT controls as well as the Business Continuity program.
Anthony Martino. As a 20-year veteran of the Utica, N.Y., Police Department, Anthony Martino is an
expert in cyber crimes and cyber forensics. A nine-year participant in the United States Secret Service
electronic crime task force, and co- founder of the Central New York Internet Crimes Against Children
Task Force, Martino received the Wallie Howard Jr. Award for Excellence in Law Enforcement from the
U.S. Attorney’s Office. Martino holds a bachelor’s degree from SUNY Geneseo and a master’s degree in
economic crime management from Utica College, where he researched wireless data network security.