Episode 1: The First Red Flag

Date: Tuesday, April 28^th 
Time: 14:00 BST
Duration: 45 minutes (includes Q&A)

A declined credit card. A login from a device he doesn’t recognize. Password resets he never requested. Within hours, a bank’s fraud team discovers that whoever accessed his accounts had information that should only exist inside the bank’s own systems.

This was not a phishing attack. Someone walked in through the front door. And when investigators start looking for a pattern, they find one connecting four high-value clients to the same branch, the same timeframe, and the same employee.

What happens next changes the direction of the entire investigation.

You will walk away with:

• How transaction timeline analysis identifies the exact moment an account is compromised
• Techniques for cross-case pattern matching that turn isolated complaints into a connected investigation
• The early warning signs that distinguish insider-enabled fraud from external attacks