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Speakers
 Mr.Anthony Fung 
Microsoft
HongKong
Senior Internet Safety Investigation Manager Asia
Pacific
2st Vice President, High Technology Crime Investigation
Association, Asia Pacific Chapter
Anthony FUNG was the Senior Inspector serving in the Hong Kong Police
Force for more than 13 yrs. In the last 7 years, he was responsible to
support the development of computer crime lab, intelligence unit and
Operation units for the Technology Crime Division of the Hong Kong Police.
A pioneer in Computer Crime investigation since 1998, he was the main
investigator in a number of high-profile computer crime cases in Hong Kong
and International, including the first of the Denial of Service Attack,
Telecommunication Fraud and cyber-stalking case.
He holds a Master degree in
Internet Computing, and certified in Microsoft Certified System
Engineering (MCSE), Computer Forensics and Computer Crime Investigation.
He is also a counsel member of the Information Security and Forensic
Society (ISFS). He has given lectures in Universities regarding computer
security, and presentations to government departments and large
corporations in the areas of computer security and Threat Assessments.
He joined Microsoft in OCT
2004 to assist in the implementation of a worldwide plan in Internet
Safety and Cybercrime Investigation. He is responsible for Internet Safety
Issues, including providing supports to various police agencies in the
Asia Pacific Region.
 Mr.Andy Joyce
FDR Forensic
Data Recovery Inc
Manager, Digital
Forensics.
Andy Joyce is FDR Forensic Data Recovery Inc.'s Manager, Digital
Forensics. He has worked intensively with computers for nearly 20 years,
concentrating on the investigation of computer crime and network computer
forensic-based investigations, recovery of electronic evidence, eDiscovery
and physical security. He has investigated a wide range of complex,
international Internet major crimes and testified many times as an expert
computer forensics witness in the Crown courts of the United Kingdom,
including the Old Bailey (Crown Court). Andy received high court judge's
commendations for his computer forensics work in two pedophilia cases
whilst working in the UK.
Andy served as a
detective in the U.K. for 13 years, where his work focused on computer
forensics, computer crime and network security investigations. He has also
worked on terrorism and extortion cases where computers were used. In this
capacity, Andy investigated online bank fraud, money laundering, online
extortion and threats, network intrusions, employee fraud and intellectual
property disputes.
Andy conducted trainings
in the UK and is one of only four Guidance Software Inc. Encase-certified
instructors in Canada. He regularly teaches the EnCase software at all
education levels to law enforcement and private sector students;
supporting their skill development in computer forensics and progression
to obtain EnCE designation.
Academic credentials
· Master of Science,
Information Security and Computer Crime,
Glamorgan
University
Professional certifications
· Guidance
Software Inc. EnCase-certified Instructor
· EnCase-certified Examiner
(EnCE)
· Certified Information Systems Security Professional (CISSP)
· Microsoft-certified System Engineer plus Internet (MCSE, MCSE+1,
MCP)
 Mr. Paul
Jackson
Chief Inspector, Technology Crime Division, Hong
Kong,
1st
Vice President, High Technology Crime Investigation Association, Asia
Pacific Chapter
Paul has been working in the Hong Kong Police Force since 1988, and has
been involved in technology crime related policing since 1997. Prior to
joining the Force, he graduated from Liverpool University with a BEng.
(Hons) degree in ‘Engineering Science and Industrial Management’. He has a
broad range of experience including telecommunications related
investigations for the Criminal Intelligence Bureau, computer security
work for the Crime Prevention Bureau and more recently as part of the
Technology Crime Division of the Commercial Crime Bureau where he has been
working since 2001. He has attended numerous computer crime and forensics
training programs and is the holder of two post-graduate diplomas in
Computer Forensics from the HK University of Science and Technology.
Paul has been responsible
for developing computer crime investigation training programs on behalf of
the Interpol Asia South Pacific Working Party on IT Crime, and has led
regional training programs in Korea, Japan and American Samoa. In
addition, he has led training to Indian Police Forces in Mumbai, and has
assisted with delivering IT Crime investigation training to European
Police Forces on the AGIS program. He has also delivered presentations at
numerous international computer crime related
conferences.
After
promotion in 2006, Paul took over as head of the Forensic Section for the
Technology Crime Division, in charge of two teams of digital forensic
examiners as well as the HK Police's technology crime investigation
training team. Outside of the HK Police Force, he is the current 1st Vice
President of the High Technology Crime Investigation Association (HTCIA)
Asia Pacific Chapter and is also Vice Chairman of the International
Organisation on Computer Evidence (IOCE).
 Mr.C.K.CHO
President
Association of Certified Fraud
Examiners Hong Kong Chapter
Aida
International Consultants Limited
Mr CK Cho, Barrister at Law, LLB (Hons) London, CFE DMS MCMI
MIMC MIoD
Mr. Cho is a UK
and Hong Kong qualified barrister who commenced his career in 1974 at the
Operation Department of Hong Kong Independent Commission Against
Corruption (ICAC). When he retired from the ICAC in 2000, he was the Head
of Legal Research and Management Services unit, Operation Department ICAC.
Mr. C. K. Cho is an expert
consultant in compliance, fraud risk management, litigation support; fraud
investigations involving multi jurisdictions; assets tracing; personal
data privacy and credit management.
He and his team of fraud
investigators at Aida Consultancy Asia Pacific Limited, provides
front-line support on a consultancy basis to corporate clients in Asia
including mainland China.
He is the President of the Association of Certified Fraud Examiners, Hong
Kong Chapter and the Programme Director of Professional Diploma Programme
in Fraud Examination at the Chinese University of Hong Kong, School of
Continuing Professional Studies.
Mr. Cho can be contacted at
president@acfehk.com
 Mr.Kevin Mansell
Managing Director,
Control-F Ltd.
UK
Kevin
Mansell is a recognised authority in the field of mobile phone forensics
with a proven track record in training high tech crime investigators in
the safe and effective retrieval of digital evidence. Control-F provides
training and consultancy services in digital forensics to clients
worldwide.
Prior to starting his own company, Kevin
spent 3 years as a high tech crime trainer at the UK's National Centre for
High Tech Crime Training. Kevin has train law enforcement personnel in
mobile phone forensics, network and internet investigations and computer
forensics. Since developing an entry-level course for mobile phone
examiners in 2005, Kevin has successfully delivered the training to over
130 students from the UK and overseas.
Kevin has
represented the UK on Interpol's European Working Party on IT Crime where
he collaborated with overseas colleagues to identify and publish good
practice in the rapidly maturing field of mobile phone forensics. He has
also spoken at both national and international electronic crime
conferences.
Before working in the field of digital
forensics, Kevin gained 9 years experience working within the
telecommunications industry in a variety of technical and project
management roles. This included helping GSM network operators to deploy
state of the art fraud detection systems to stem revenue leakage.
 Mr.Stefan Fleischmann
CEO,
X-Ways Software Technology
AG
Stefan Fleischmann serves as Chief Executive Officer of X-Ways
Software Technology AG, a German stock corporation operated from Cologne.
Stefan originally started a software
development business (sole proprietorship) in 2000 while being a student
at the University of Master. He received the German equivalent of a
Master's degree in Information Systems in 2001. While working for
Micronas, a semiconductor company where he trained employees
internationally in SAP software, he started X-Ways corporation in April
2002 and concentrated on the computer forensics aspect of his software
WinHex. In 2004, the forensic edition of that software, X-Ways Forensics,
was released, and Stefan expanded the business into the computer forensics
training field. He personally trains law enforcement officers and private
sector forensic examiners in the USA and Germany, including federal
government personnel in both countries, and supervises and participates in
continued development of the company's software. With more than 16,500
clients worldwide, X-Ways Software Technology considers itself the leading
supplier of computer forensics software in Europe. Stefan is also an
associate member of IACIS (International Association of Computer
Investigative Specialists).
 Mr.Frank Butler
Director
Business Development Training Division Guidance
Software
Frank Butler worked in law enforcement
for 26 years, focusing on computer forensic investigations since 1984. He
is a former Detective Sergeant of Merseyside Police Force, Liverpool,
England. The last 5 years of his service was spent as officer in charge of
the Computer Investigation Unit. Butler was also an instructor for the UK
National Course on Computer Related Crimes in Great Britain. He spent an
attachment as the press liaison officer for the Merseyside Police; Butler
was co-author of the UK. Association of Chief Police Officers, Best
Practice Guide for Computer Evidence and he has spoken worldwide on the
subject of computer forensics in many environments.
Since 2001 Frank has worked for Guidance
Software and now works in the training Division of the Washington DC
office, having previously been Director of Training for Europe. Frank’s
role involves him in devising and developing training opportunities fro
Guidance both in established fields and in many developing Nations. Having
devised the strategies Frank will often be involved in delivering them.
Frank has conducted trainings in many parts of
the world, notably South East Asia and is involved in ongoing work to
expand the Guidance training delivery area. Trainings conducted in: United
States, United Kingdom, Germany, Spain, Ireland, Bulgaria, Norway,
Singapore, Thailand, Malaysia, Indonesia, Brunei, Hong Kong SAR,
Philippines, Republic of Korea and China.
 Mr.David C.Rule
Deloitte Financial
Advisory Services
David Rule is
a director of Deloitte & Touche Forensic Services and co-head of its
Analytical & Forensic Technology practice covering Greater China.
Based in Hong Kong for the past 17 years, he has gained extensive
experience in Asia and in complex fraud investigations on a global
scale.
Prior to
Deloitte, Rule worked throughout Asia as a chief operating officer of a
private forensic investigative practice. His assignments included asset
tracing, intellectual property theft and infringement, counterfeiting,
raid action, and litigation support. Pro-bono work for law enforcement in
the Philippines included investigation into abduction cases in which
foreign citizens were the victims.
Rule’s
cross-cultural and in-depth experience in fraud investigation led to his
appointment as a part-time instructor for the Chinese University in Hong
Kong.
As the
elected president of the ACFE’s Hong Kong Chapter since 2004, he has done
much to expand the chapter’s membership. The chapter has continued to
raise the ACFE profile in China by supporting its members and events in
Beijing.
Rule is a
member of the American Society for Industrial Security, and the High
Technology Crime Investigation Association. He received his Master’s of
Business Administration from the University of Western Sydney in
Australia.
 Mr.Marko
Kostyrko
CEO, SubRosaSoft
Mr Kostyrko is the CEO and chief
designer for SubRosaSoft.com Inc. publishers of MacForensicsLab a cohesive
package of forensics tools for law enforcement professionals.
During his tenure with
SubRosaSoft Marko has been a guest speaker at forensics around the world
including the AHTCC in Canberra, the HTCIA in Cleveland, and the
CyberCrime Summit in Kennesaw. Topics have included the fundamentals of
performing forensics examinations on Mac OS X computers as well as the
operation of MacForensicsLab.
Initially released in May
of 2006 MacForensicsLab version 2.0 was released at the MacWorld 2007 show
in San Francisco and has been continually upgraded since in cooperation
with the many federal, state, and local agencies that use the software.
An free interactive
tutorial on MacForensicsLab is available by contacting
sales@subrosasoft.com. Further information on the product can be
found at http://www.MacForensicsLab.com or by visiting the company's
website at http://www.SubRosaSoft.com.
 Mr.Eddie
Sheehy
CEO, Nuix Pty
Australia
Eddie has
over 15 years experience in finance and technology management. Born and
educated in Ireland, Eddie has a Bachelor of Commerce and a Masters in
Finance. His work career commenced in London as an investment banking
analyst, before migrating to Australia in 1996 to take up a investment
management role with a strong M&A focus. In 1998 Eddie established a
consulting firm targeting technology firms and over the following six
years worked for long-term clients including Telstra Corporation, Westpac
Banking Corporation and Cisco Systems.
In June
2006, Eddie joined Nuix – developer of the world’s most advanced email and
data forensic software, fbi – as Chief Executive Officer, to commercialise
the six years of R&D which had been completed, with particular
attention on overseas markets. Since commencing this internationalisation
process at the end of 2006, Eddie has brought on resellers in China, the
UK and has a number of plans in place to exploit sales opportunities the
US and Europe. He recently presented at the 2007 CyberCrime Summit in
Atlanta with fbi already achieving some impressive Washington based
clients.
 Ben Pasco BSc PhD
Director -
Forensic Technologies
Ferrier Hodgson - Hong
Kong
Ben heads the Computer
Forensics, Data Analytics and e-Discovery practice covering Greater China
and parts of South Asia.
His 26 years of professional experience extends
from a full career in the Royal Engineers in which he completed his
service in the post of Chief Technical Officer in Hong Kong Government, to
a Director in a Big4 accounting firm in which he took the leading role in
building the computer forensics and data analytics practice for Greater
China.
Ben's hands-on case experience
includes fraud, asset tracing, intellectual property theft, sexual
harassment, counterfeiting, child pornography, murder, kidnapping and
terrorism.
He has been accepted as a Computer Forensics
Expert Witness in criminal and civil cases and has been appointed as a
Single Joint Expert by financial regulatory bodies in Hong
Kong.
Ben also holds the world record for the largest
and most valuable asset recovered through computer forensics and currently
teaches and provides operational assistance to counter-terrorism task
forces in the ASEAN region.
Professional
Qualifications
Member of the American
Institute of Certified Public Accountants
Certified
Fraud Examiner
EnCase Certified
Examiner
Certified Forensic
Consultant
Individual Member of the Expert Witness
Institute
Member of the Forensic Science
Society
Master Compliance
Professional
Life Member of the Institution of Royal
Engineers
Professional Memberships
Life Member of the American
College of Forensic Examiners Institute of Forensic
Science
Association of Certified Fraud
Examiners
Member of the American Institute of
Certified Public Accountants - Business Valuation and Forensic &
Litigation Services Division
Fellow of the American
Academy of Financial Management
Professional Member
of the Institute of Management Consultants
Professional Member of the Association of Certified Ant-Money Laundering
Specialists
 Ms.Carole L.
Longendyke
Grant Thornton LLP
Director of Forensic and
Investigation
Services
Ms.Carole Longendyke is a Director in Grant Thornton's Economic Advisory
Services practice. She is a certified computer forensic examiner
(EnCE), with training and education in digital investigations, criminal
and civil litigation consulting, crime scene analysis, and forensic
psychology. Her most recent career experience includes electronic
investigations in both criminal and civil matters, including data theft,
discrimination, intellectual property rights infringement, internal
misconduct, fraud, and digital contraband possession and trafficking.
Representative
Experience:
Forensic and
Electronic Discovery Consultation; Investigation and analysis of
electronic evidence in matters including:
* Theft and
misappropriation of trade secrets and proprietary information
*
Misuse and abuse of electronic resources in violation of corporate policy
* Electronic fraud and extortion
*
Discrimination, sexual harassment, and hostile work environment
* Destruction and manipulation of electronic evidence
 Mr.Peter Mercer
CEO, NAPSS
 Jean-Francois Legault, M.Sc.
Senior Manager
- Analystic & Forensic Technology
Deloitte & Touche LLP,
Montreal, Canada
Jean-Francois Legault is a Senior Manager with Deloitte & Touche's
Forensic & Dispute Services practice in Montreal where he specializes
in computer forensic investigations and the prevention and detection of
computer based fraud.
He is
a member of the Adjunct Faculty of the Association of Certified Fraud
Examiners where he gives seminars and conferences on topics relating to
computer crime and fraud. He is also a frequent guest speaker at fraud and
information security conferences where he leads seminars on cyberfraud
prevention and detection as well as digital investigations.
Jean-Francois graduated
from HEC Montreal with a Bachelor of Business Administration and went on
to obtain a Master of Science in Management, specializing in Management
Information Systems. He currently holds the CISSP/ISSAP/ISSMP, GCIH, GCFA,
CISA, CISM, ITIL designations.
Mr.Micheal Kwan
Council member,
Information Security & Forensics Society
Manager, Hong
Kong Customs & Excise Department,
Michael Kwan is a founding and council member of the Information Security
& Forensics Society in Hong Kong. Having obtained a BSc in Computer
Science and MSc in Forensic Investigation and Telecommunications, Michael
is now a part-time PhD student with the Computer Science Department of the
University of Hong Kong. His research area is in forensics computing and
has 2 publications in this field.
Michael is currently the
Manager of the Computer Forensic Laboratory of the Hong Kong Customs &
Excise Department, and is responsible for computer investigation and
digital forensics examination in many cases that involved modern
technologies, such as online auctions and BitTorrent.
 Mr.BJ Gleason
University of
Maryland, University College, Asian
Division
BJ Gleason is a Ph.D. candidate in Information Science at Nova
Southeastern University and currently working as a System Administrator
for Group W, under contract to the U.S. military in Korea. Mr. Gleason has
taught undergraduate computer science courses at the New Jersey Institute
of Technology and The American University in Washington, DC, and is
currently an Adjunct Associate Professor with the Asian Division of the
University of Maryland, University College, in Seoul. He is a Certified
Computer Examiner, International Society of Forensic Computer
Examiners.
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