Kevin M. McCleary

Assistant to the Special Agent in Charge, Criminal Investigative Division, US Secret Service

Having began his career with the U.S. Secret Service in 1999, McCleary is currently assigned to the National Cyber-Forensics & Training Alliance's New York satellite office as the USSS Criminal Investigative Division's detailee. The NCFTA is a non-profit organization founded in 2002 that's composed of law enforcement, private industry and academic experts. It's focused on the identification, mitigation and neutralization of cyber threats through strategic alliances between member organizations.

Know Your Attacker: Lessons Learned from Fraud investigations

Presented by Alexis Castellani , Kevin M. McCleary , Randy Trzeciak • March 1, 2018

"Know your customer" is a familiar refrain in banking circles. But as threat actors grow in number, sophistication and cross-channel schemes, it is increasingly important for organizations to also have a clear picture of their potential attackers - whether they are nation-states, cybercrime gangs or lone actors. In...