Lee Giannini, CISSP, CFE, CISM
Details
Conduct forensic examinations of electronically stored information to include desktop and laptop computers, servers, removable disks, and cell phones.
Utilize a variety of software to conduct examinations to include Windows Office Suite; AccessData's Forensic Toolkit, Password Recovery Toolkit, FTK Imager, and Registry Viewer; Encase Forensic/Enterprise Edition; ProDiscover; NetAnalysis; Paraben's Device Seizure; SpectorCNE; EmailXtender Search tool; SourceOne Discovery Manager; WebSense, SPLUNK, Varonis, RSA-DLPand HP ArcSight Logger.
Investigate abuses, misuses, and violations of CVS Caremark's Policies and Procedures involving electronic media to include network intrusions, security breaches, and cyber attacks as they relate to external and internal incidents and gather cyberevidence as required;
Conduct investigations of criminal, fraudulent, and abusive activities involving information resources & assets;
Monitor intrusion detection and anti-virus management programs and report on incidents and anomalies;
Review internal controls and the risks of management and make recommendations for improvements;
Interface with Corporate Security, Compliance, Privacy Office, Human Resources and the Law Department to assist them in their investigations when it involves electronic media to include emails, personal computers, and internet activity;
Evaluate policies & procedures relating to information security and make recommendations for improvements and enhancements.
2003 : Present
CVS Health
Information Security Sr Advisor
Conducted and managed investigations and reviews of potential and actual criminal, fraudulent, and abusive activities in all industries, to include business fraud, insurance fraud, misappropriation of corporate assets, manipulation of financial statements, violations of fiduciary duties, and money laundering investigations;
Evaluated vulnerabilities to fraud and abuse;
Evaluated vulnerabilities to fraud and abuse;
Evaluated physical security and make recommendations for improvements and enhancements;
Recommended effective internal controls and other operational improvements, such as training, ethics programs, security and compliance programs;
1998 : 2002
KPMG LLP
Director
1995 : 1997
US Court of Appeals
Office of the Independent Counsel
Investigated, analyzed and made recommendations to federal prosecutors on violations of federal laws involving white-collar crimes, financial institution fraud, computer fraud & abuse, property crimes, civil rights violations, health care and insurance frauds and foreign counterintelligence.
Conducted special White House inquiries and applicant background investigations.
Coordinated prosecution of federal cases with the United States Attorney's office.
Planned and implemented the Dallas Bank Fraud Task Force as a member of a core start-up team in 1987. The task force was created to investigate allegations of massive fraud within savings and loan associations by insiders such as chief executive officers, chairmen of the boards, etc. As of July 1993, the task force resulted in the convictions of 202 individuals - an 83% conviction rate.
Conducted an assessment of the crime problem in the American Samoa Islands in 1994 as a member of a Department of Justice (DOJ) Task Force commissioned by the Department of the Interior (DOI). Recommendations for security measures and crime prevention methodologies were submitted in a special report to DOI, DOJ, and the American Samoa Government.
Served as Relief Supervisor of investigative squads for ten years in the FBI's Career Development program.
1966 : 1994
FBI
Special Agent
About
Qualified for management positions in the fields of information security, cybersecurity, computer forensics, eDiscovery, risk management, and investigations.
Experience gained from present employment as Senior Advisor within CVS Caremark’s Information Security Organization-Risk Management/Computer Forensics & Investigative Services and former employments as a Director within KPMG LLP’s Forensic & Litigation Services; a Special Agent with the Federal Bureau of Investigation (FBI); a Special Investigator with the Office of the Independent Counsel (OIC); and a licensed Private Investigator within the State of Texas.
Earned a Masters Degree from Kentucky State University and the following certifications: Certified Information Systems Security Professional (CISSP) from the International Information Systems Security Certification Consortium, Inc(ISC)2; AccessData Certified Examiner (ACE); AccessData Mobile Examiner (AME); EnCase Certified Examiner (EnC), Guidance Software; Certified Information Systems Manager (CISM) from the ISACA organization; Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE); Certified Protection Professional (CPP) from the American Society for Industrial Security (ASIS International); and a Certificate in Homeland Security level III (CHS-III) from The American College of Forensic Examiners Institute.
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