Forensic Data Preparedness – Moderating the Costs of Cyber Crime Investigation



James Pelczar, Senior Vice President, Forensic and Dispute Services, Deloitte Tohmatsu Financial Advisory

Financial institutions continually face the threat of cybercrime. Jim Pelczar will give an overview of the “cybercriminal marketplace” and the evolution of cyber-crime syndicates. The presentation will include examples of attacks made against financial institutions, and some of the issues associated with third party vendors that provide services to financial institutions. Jim will also outline strategies that a financial institution can use to moderate the cost of forensic investigations.

Jim is an SVP in Deloitte Tohmatsu Financial Advisory’s Forensic and Dispute Services division, where he manages teams focused on financial crime examination and anti-money laundering, anti-bribery, and anti-corruption compliance. 

Jim has Bachelor’s and Master’s degrees in engineering, and is a Certified Information System Auditor, Certified Information System Security Professional, and Certified Fraud Examiner. He is a contributing author in the Association Of Certified Fraud Examiner’s 2012 Bribery and Corruption Casebook. He has been in Japan over 25 years, and engaged in anti-fraud work for over 15 years. 


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