Media

The following links are some of the disclosable investigations and interviews that Mark and Terrill have been involved with over the past fourteen years.

Investigations

Stanley Cup Riot – 2011

Emmanuel Ekhator – 2011

RCMP COLT – 2009

Ehud Tenenbaum – 2008

OPP Counterfeit Cheque Factory – 2008

Max Butler / Carders Market – 2007

OPP Counterfeit Cheque Factory – 2007

Japanese Arrest – 2007

Project Megabyte – 2005

Operation Firewall – 2004

Interviews, Panels and Conferences

2020 – The Muir Investment Team of Raymond James Annual Client Appreciation Event – Guest Speaker – “If it sounds too good to be true…”

2019 – Contributor – the German Report – Part Two: Dirty Money

2018 – IIA Vancouver Island Chapter (Institute of Internal Auditors) – Guest speaker, “Fact or Fiction? How to dissect a resume using open source techniques”

2018 – NBACP Conference, New Brunswick – Guest Speaker – “Data Mining the Web…the 21st Century CPIC…and More!”

2018 – The Muir Investment Team of Raymond James Annual Client Appreciation Event – Guest Speaker – “Shams, Scams and Flim Flams”

2017 – AFOABC (Aboriginal Financial Officers Association of BC) – Guest speaker / panelist, “Business Cyber Security”

2017 – WorkSafeBC – Cyber Security Month – Guest speaker, “Protecting yourself against online fraud”

2017 – Interprovincial and Territorial Council – Tobacco Workshop – Guest panelist, “Locating Subjects Through OSINT”

2017 – ACFE Vancouver (Association of Certified Fraud Examiners) – Full day training event, “OSINT Techniques”

2016 – ACFE Vancouver (Association of Certified Fraud Examiners) – Guest panelist, “Cybercrime & Emerging Fraud Risk Trends”

2016 – AFOABC (Aboriginal Financial Officers Association of BC) – Guest speaker / panelist, “Business Cyber Security”

2016 – Vancouver Linux Users Group – Guest speaker, “Cyber Security Issues”

2016 – IIA Vancouver Island Chapter (Institute of Internal Auditors) – Guest speaker, “Open Source Investigating”

2016 – GFOA BC (Government Finance Officers Association) Conference – Guest speaker / panelist, “Business Cyber Security”

2016 – Security Conference – Guest Speaker, “Open source and insider threats”

2016 – BC Crime Stoppers Training Conference – Guest Speaker, “Solving crime using open source investigative techniques”

2016 – Interac Risk and Cybercrime Conference – Guest Speaker, “How to surf like a pro in less than 60 minutes”

2015 – Simon Fraser University – Guest speaker, “So you wanna be a cop?”

2015 – AFOA BC – Guest speaker / panelist, “Business Cyber Security”

2015 – Guest speaker, “How I Stole Your Business”

2015 – Vancouver Enterprise Forum – Panelist, “Cyber Crime and e-Money Laundering”

2015 – BSides Security Conference – Guest speaker, “Situational Privacy in the Misinformation Age”

2014 BSides Security Conference – Guest speaker, “The Human Side of Computer Crime”

Idea Fest 2014: “Privacy in the Cyber World: Your digital footprint! – University of Victoria

Man duped $500K in online romance scam – CBC News 2013

Teacher ‘powerless’ to stop ex-girlfriend’s cyberstalking – CBC.ca 2013

UBC Dialogues Vancouver: “In the social media age, can justice be served?” – Vancity Theatre 2013

Vancouver detective honoured for cracking child sex case with social media – Vancouver Sun 2012

VPD Leads The Way In Social Media Investigations – Vancouver Sun 2012

How Internet Detectives Know Where You Live – Reuters – 2012

Protect Yourself from Online Dating Fraud – Readers Digest – 2011

Why fraudsters love Facebook – Vancouver Sun – 2011

Commercial Crime Prevention Quarterly – 2010

Global Centre for Securing Cyberspace – 2009

Who’s Stealing Your Identity? How to Fight Cyber Crime – Popular Mechanics – 2009

Thwarting the memory stick-up – The Globe and Mail – 2009

Stealing yourself – More Magazine – 2008

Cyber Crime – Identity crisis in cyberspace – CBC – 2007

Is Canada losing the fight against online thieves? – CBC -2007

National Justice Network Update – 2007

WiFi could pose threat during Vancouver Olympics: police expert – Vancouver Sun – 2007

Two new terror threats – Vancouver Sun – 2007

Pedophiles exploiting wireless loopholes – Vancouver Sun – 2007

Libraries, cafes shield criminals from police – Vancouver Sun – 2007

Wi-Fi terror menaces Vancouver – The Register – 2007

Vancouver Police Department – Internet Investigative Unit – New Media Journalism – 2007

Poor storage security policies: A clear and present danger – Computer World 2006

It’s 10 PM. Do you know where your identity is? – Popular Mechanics – 2006

Cyber-gangs offer up host of new problems – Computer World Canada – 2006

The rise of organized cyber-gangs – Computer World – 2006

Blocking Wi-Fi moochers to protect yourself – Canada.com – 2006

Turning Princes into frogs – PC World Canada – 2006

Drop the hammer on auction scammers – PC World Canada – 2006

Defeating the artful (digital) dodger – IT World Canada – 2006

No One’s Safe – CTV W5 – 2005

Internet fraud: con men nabbed – Computer Crime Research Centre – 2005

Internet crooks fear not – The Richmond Review – 2005

Phishing / Identity Theft – CBC Marketplace – 2005

That’s ‘Humilitainment‚’ Folks! – The Tyee – 2005

Fincrime.org – CKNW – 2005

Identity Theft – The Richmond Review – 2004

Cyber Bullying – Verve 18 Magazine – 2004



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