Clive W.

About Clive W.

I am an experienced consultant who has worked with companies to address their Forensic…

Experience

1. Senior Fraud Investigator

   Arcelormittal Usa

   Apr 2018 — Present

   Data Analytics Leader, Conflict of Interest Analytics -Lead all Forensic Service’s data analytics initiatives including testing and acquisition of software, developing data analytics tools and training investigators. •Cyber Fraud Investigations -Investigated cases involving theft totaling $1M of funds. Compiled timelines of the cyber attacks by analyzing artifacts-Issued recommendations to senior management identifying IT vulnerabilities and process changes that improved Accounts Payable and the Treasury department’s susceptibility to fraud. •GDPR and Data Breaches -Lead data breach investigations by mobilizing Legal and IT teams, extracting logs, analyzing data and implementing post incident remediation steps-Collaborated with Legal to assess the risk profile of data theft and compiled report for senior management and regulators. •eDiscovery -Developed guide outlining the forensic utility, limitations, and standard operating procedure for utilizing Office 365 and Azure logs in forensic investigations. •Background Investigations -Improved Company’s legal position in conflict of interest investigations between employees and suppliers by utilizing tools like LexisNexis and social media aggregation:Montego/SocialNet to establish a connection. •Information Security Committee -Served as the forensic services representative for the nationwide company committee aimed to address Information Security incidents and improvement initiatives-Worked with other members from HR, IT, and Legal to improve response related to GDPR.

Skills

• Data Analysis
• Investigation
• Computer Forensics
• Ftk
• Microsoft Powerpoint
• Management
• Financial Analysis
• Business Development
• Auditing
• Hadoop
• Risk Management
• Sql
• Attack & Penetration
• Forensic Analysis
• Digital Forensics
• Hacking
• Big Data
• Analysis
• IT Risk Management
• Microsoft Excel
• Management Consulting
• Evidence
• Incident Response
• Statistical Data Analysis
• Cybercrime
• Microsoft Office
• Data Analytics
• Marketing
• Accounting
• Information Security
• Fraud
• Encase
• Litigation Support
• Leadership
• Project Management