Michael Theis

Insider Threat: Is Anyone Paying Attention?

Archived Session •

Michael Theis - Carnegie Mellon University CERT Insider Threat Center • •

How prevalent are incidents of damage perpetuated by trusted insiders within the healthcare industry? In this session, an expert from Carnegie Mellon University's CERT Insider Threat Center will share results of its more than 15 years of empirical research into incidents of fraud, information technology sabotage,...

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Insider Threat Detection: How to Develop a Successful Program

Archived Session •

Michael Theis - Carnegie Mellon University CERT Insider Threat Center • •

What are the biggest threats to your organization's data? Recent high-profile cyberattacks would lead an organization to believe that its external threats are the most concerning. Unfortunately, this misconception allows another significant threat to your organization's critical assets to remain completely under the...

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Insider Threat Detection: How to Develop a Successful Program

Archived Session •

Michael Theis - Carnegie Mellon University CERT Insider Threat Center • •

Start this Session

Insider Threat Detection: How to Develop a Successful Program

Archived Session •

Michael Theis - Carnegie Mellon University CERT Insider Threat Center • •

What are the biggest threats to your organization's data? Recent media attention to high-profile cyberattacks would lead an organization to think external threats are its only concern. Unfortunately, this misperception allows one of the biggest threats to your organization's data to stay completely under the radar the...

Start this Session

Incident Response - Practice Makes Perfect - Before an Incident

Archived Session •

Michael Theis - Carnegie Mellon University CERT Insider Threat Center • •

The absolute worst time to develop a breach response plan is directly after you have discovered a breach. The absolute best way to have your response team fail is to have them untrained on rarely practiced procedures while being overly reliant upon expensive, improperly configured technology. It is proven that humans...

Start this Session

Insider Threat Detection: How to Develop a Successful Program

Archived Session •

Michael Theis - Carnegie Mellon University CERT Insider Threat Center • •

What are the biggest threats to your organization's data? Recent media attention to high-profile cyberattacks would lead an organization to think external threats are its only concern. Unfortunately, this misperception allows one of the biggest threats to your organization's data to stay completely under the radar -...

Start this Session

Insider Threat Detection: How to Develop a Successful Program

Archived Session •

Michael Theis - Carnegie Mellon University CERT Insider Threat Center • •

What are the biggest threats to your organization's data? Recent media attention to high-profile cyberattacks would lead an organization to think external threats are its only concern. Unfortunately, this misperception allows one of the biggest threats to your organization's data to stay completely under the radar -...

Start this Session

Insider Fraud Detection: The Appliance of Science

Archived Session •

Michael Theis - Carnegie Mellon University CERT Insider Threat Center • •

See the startling results of meticulous analysis of hundreds of real-life insider attacks from the team at Carnegie Mellon University, where the CERT (Computer Emergency Response Team) function was created. The analysis results clearly indicate that, contrary to the majority of headlines, stealthy insiders pose a huge...

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Cris Ewell - UW Medicine, Michael Theis - Carnegie Mellon University CERT Insider Threat Center • •

Incident Response - Practice Makes Perfect - Before an Incident

Archived Session •

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James Ratley - Association of Certified Fraud Examiners, Michael Theis - Carnegie Mellon University CERT Insider Threat Center • •

Insider Fraud Detection - The Appliance of Science

Archived Session •

See the startling results of meticulous analysis of hundreds of real-life insider attacks and learn about new technologies that are able to detect the anomalous behavior patterns often before fraud occurs. The analysis results clearly indicate that, contrary to the majority of headlines, stealthy insiders pose a...

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Insider Fraud Detection - The Appliance of Science

Archived Session •

Tom Field - ISMG, Michael Theis - Carnegie Mellon University CERT Insider Threat Center • •

Session Preview: See the startling results of meticulous analysis of hundreds of real life insider attacks and learn about new technologies that are able to detect the anomalous behavior patterns often before fraud occurs. The analysis results clearly indicate that contrary to the majority of headlines, stealthy...

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CyberEd

Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center

Theis is chief counterintelligence expert at Carnegie Mellon's CERT Insider Threat Center. Theis has more than 25 years of experience as a counterintelligence supervisory special agent supporting the U.S. intelligence community, and more than 30 years of concurrent computer systems engineering experience. At Carnegie Mellon's CERT Insider Threat Center, Theis focuses on research and development of socio-technical controls in computational endoparacology. Previously, he was the first cyber counterintelligence program manager for the National Reconnaissance Office, where he served as chief of cyber-CI investigations and operations for more than six years.

View all sessions by Kenrick Bagnall

Kenrick Bagnall

Detective Constable - Computer Cyber Crime (C3) Intelligence Services, Toronto Police Service

Prior to joining the Toronto Police Service, Bagnall spent 20 years working in the IT industry, primarily within financial services. During that time, he spent more than 12 years working in Bermuda as a senior network analyst for the Bank of Butterfield, then became an IT manager for Flag Telecom. From there, Bagnall was named senior vice president of IT for Capital G Bank (Now Clarien Bank) before returning to Canada in 2005. He has been a member of the Toronto Police Service since April 2006 and has worked in primary response, community response, criminal investigations and divisional fraud Investigations. In February 2015, Bagnall joined the computer cybercrime section of intelligence services, where he currently is a cybercrime investigator.

Luis Cerritos

National Coordinator, Integrated Market Enforcement Teams, Royal Canadian Mounted Police

A 22 year veteran of the Royal Canadian Mounted Police, Sgt. Luis Cerritos currently serves as the National Coordinator for the Integrated Market Enforcement Teams. Within this role, Cerritos is responsible for liaising and collaborating with key domestic and international stakeholders to strengthen the collective capacity to prevent, disrupt and investigate financial market misconduct and related criminality. Over the course of his career, Sgt. Cerritos has gained extensive experience in the assessment, design and implementation of emergency response protocols to manage operational disruptions due to human threats, infrastructure malfunction and natural disasters. He has 14 years investigational experience including various complex cases in relation to frauds, money laundering, drugs and weapons trafficking and homicides. Sgt. Cerritos is also a recipient of the Queen Elizabeth II Jubilee Medal for his contributions to the RCMP Operational Readiness and Response Program.

View all sessions by Luis Cerritos

Ruth Promislow

Partner, Commercial Litigation, Fraud and Cybersecurity Practice, Bennett Jones LLP, Toronto

Ruth Promislow practices commercial litigation with a strong focus on commercial crime, including cybersecurity, Ponzi schemes, investment fraud, employee fraud and anti-money laundering. She has extensive experience with recovery issues relating to commercial crime, including receiverships, tracing, freezing and recovering proceeds of crime. Promislow oversees and conducts internal investigations for clients, working with internal and external auditors and works with clients to develop and implement comprehensive and effective action plans following a cybersecurity or other fraudulent attack, and also advises on steps to prevent against such attacks.

View all sessions by Ruth Promislow

Michael Theis

Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center

Michael Theis

Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center

Michael Theis

Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center

Michael Theis

Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center

Michael Theis

Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center

Michael Theis

Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center

Michael Theis

Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center

Michael Theis

Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center

Michael Theis

Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center

Michael Theis

Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center

Michael Theis

Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center

View all sessions by Cris Ewell

Cris Ewell

CISO, UW Medicine

Ewell, PhD, is CISO at University of Washington Medicine. Previously, he was CISO of Seattle Children's Hospital. Before that, he served as the director of information security operations at the University of Washington, chief security officer for PEMCO Corp. and chief technology officer for Breakwater Security.

Michael Theis

Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center

View all sessions by James Ratley

James Ratley

President and CEO, Association of Certified Fraud Examiners

In 2006, Ratley was named President of the ACFE, and, in 2011, he was also named CEO. In this role, he works to promote the ACFE to the public and other professional organizations and continues to assist in the development of anti-fraud products and services to meet the needs of the ACFE's members. In addition to his executive duties, Ratley serves as a member of the ACFE's faculty, and teaches regularly at workshops and conferences on a variety of fraud-related subjects.

Michael Theis

Chief Counterintelligence Expert, Carnegie Mellon University CERT Insider Threat Center