Live Presentation - Saturday, September 17, 2022, Isle of Palms, S.C. at 8:45 am - 9:45 am

Video Replay Via Zoom - Thursday, September 22, 2022, Charlotte and Raleigh, N.C., Charleston, Columbia, Greenville and Spartanburg, S.C., Atlanta, GA and Washington, DC at 12:00 pm - 1:00 pm

Video Replay Via Zoom - Friday, September 23, 2022, Charlotte and Raleigh, N.C., Charleston, Columbia, Greenville and Spartanburg, S.C., Atlanta, GA and Washington, DC at 12:00 pm - 1:00 pm

Video Replay Via Zoom - Wednesday, September 28, 2022, Charlotte and Raleigh, N.C., Charleston, Columbia, Greenville and Spartanburg, S.C., Atlanta, GA and Washington, DC at 12:00 pm - 1:00 pm

Program Description and Timed Agenda

This 60-minute program provides a detailed account of an investigation and prosecution of real life international cybercriminals, from identification of the fraud through trial and conviction. The program provides a detailed description of how the cybercriminals identified their victims and committed the fraud, and how they eventually were identified, apprehended and brought to justice. This program emphasizes for lawyers the importance of being prudent and careful about malicious links, phishing scams, and other common fraud schemes targeted at lawyers and law firm. It also explores and explains best practices when it comes to utilizing law firm technology so as to avoid becoming a victim of a cybercrime.

I. Introduction & Overview (15 minutes)

A. Challenges of investigating and prosecuting cybercrime

II. Case Description (30 minutes)

A. The cybercriminals, their crime and their victims

B. How the cybercriminals were identified and apprehended

C. Prosecution: lessons learned from trial

III. Takeaways, “Best Practices” and Conclusion (10 minutes)

IV. Questions / Discussion (5 minutes)