Speaking Engagements

Edward Nagel, Principal of nagel + associates inc., is speaking at the 17th Annual Fraud & Anti-Counterfeiting Conference, being held at the The Westin Prince Hotel in Toronto. Edward will be participating on a panel, to discuss the topic: “Finding and Preserving Evidence/Information for your Case”

Legitimate businesses typically maintain books and records to track their results, while illicit businesses do not normally have well preserved documentary records like traditional documents such as financial statements and banking records to put your case together. What physical records may contain potentially relevant information? In the absence of paper records, what alternative sources of information should you search for? Identifying and preserving electronic data on modern electronic devices. What are some methods for the cataloging, cartage, storage and destruction of seized pirated\counterfeited products. What should you know about digital imaging? This discussion of some of the most effective investigation techniques and best practices will include sample case analysis.

Nagel + associates is a proud sponsor of the KSL Conference.