Archived Webinars

All archived webinars are merely for educational and viewing purposes ONLY. NO CLE CREDIT will be given for watching the archived webinar.

Working with a Cybersecurity Expert on Cybercrime Cases: A Guide for Attorneys

TASA ID: 4317

On July 14, 2016, The TASA Group, in conjunction with accounting and financial crime expert Marie Susan Lee, presented a free, one-hour interactive webinar presentation,Working with a Cybersecurity Expert on Financial Cybercrime Cases: A Guide for Attorneys, for all legal professionals. 

During this presentation, Ms. Lee discussed:

  • Types of cybercrime cases in which to use a cybersecurity expert
  • Cybersecurity laws
  • Uses for a cybersecurity expert – “Follow the money”
  • Objectivity
  • Key rules, standards, codes and oaths
  • The 10 phases in hiring and working with a cybersecurity expert
  • Cybersecurity testing tools
  • Notable cases

Working with a Cybersecurity Expert on Cybercrime Cases: A Guide for Attorneys from The TASA Group, Inc. on Vimeo.


Marie Susan Lee CPA, MBA, CFE, CEH is a data scientist with more than 20 years of experience providing expertise in forensic accounting, cyber security, and big data analytics for the deterrence and mitigation of financial crime transactions in compliance with laws and regulations. She advises on detection of complex business litigation involving embezzlement, money laundering, Medicare and Medicaid fraud, real estate fraud, and trusts & estates totaling 187 counts and more than $14.5 million. 

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Tasa ID4317

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