working with law enforcement

October 30, 2014 Don't be the next target

TO CATCH A CYBER CRIMINAL: TRENDS IN CYBER CRIME

Andreas Kaltsounis, Special Agent Department of Defense, Inspector General Andrew Friedman US Department of Justice, Western District of Washington Craig Spiezle, CEO & Executive Director Online Trust Alliance Timothy Wallach, Supervisory Special Agent, Cyber Task Force Federal Bureau of Investigation

Laws of Data • Your company includes “covered information” • You have regulatory requirement(s) • You will have a data breach incident

• If you are unprepared it will cost you • Direct expenses • Remediation • Brand • Business Shock

© 2014 All rights reserved. Online Trust Alliance (OTA) Slide 3

Lack of a Breach Plan

So Who You Gonna Call?

Open Dialog

• Contacting Law Enforcement • When, Who, Why, How

• Regulatory Requirements – • State, FTC, FCC, SEC ….. & International

• Incidents vs Attempts • The need for threat intel

Role of Law Enforcement

• What specific assistance can LE responders provide during or after an incident that adds value to an organization's incident response? What is outside the scope of LE?

Forensics – “Do Not Try This At Home”

Status of Federal Breach Legislation

• Two weeks ago President Obama stated, "Today, data breaches are handled by dozens of separate state laws, and it's time to have one clear national standard that brings certainty to businesses and keeps consumers safe."

Communications – Being Prepared

Summary • Be prepared! • Develop, test and update your plans quarterly • Complete an audit of all systems, data stores and cloud providers. • Develop a relationship with the appropriate Law Enforcement Agency

in the next 72 hours! • Validate your Boards “Risk Appetite”

Resources

• Data Breach Response Readiness Guide https://otalliance.org/breach • FBI Cybercrime Resources

http://www.fbi.gov/about-us/investigate/cyber/cyber • InfraGard https://www.infragard.org/ • Internet Crime Complaint Center (IC3) http://www.ic3.gov/default.aspx • U.S. Department of Defense

http://www.defense.gov/home/features/2013/0713_cyberdomain/

Contract Us

• Andreas Kaltsounis Andreas.Kaltsounis@DODIG.MIL

• Andrew Friedman

Andrew.Friedman@usdoj.gov • Craig Spiezle +1 425-455-7400

craigs@otalliance.org • Timothy Wallach

Timothy.Wallach@ic.fbi.gov