Cyber Fraud Schemes and the Emerging Threats During the Pandemic |
Victor "Vic" Lorenzo is a long-time member of the Philippine Society for Industrial Security and the American Society for Industrial Security (ASIS International). He is well-known with a track record of success in addressing financial fraud, business security issues and corporate crimes. His skills will be remembered in the area of security and fraud management.
Mr. Lorenzo is a Certified Public Accountant (CPA), a Certified Protection Professional (CPP) by ASIS International and of course a CSP by the Philippine Society for Industrial Security Inc. (PSIS). As part of his legacy in the security profession, he has authored a book entitled “The Bridge”, which is a story of all the crimes he has solved. Mr. Lorenzo has a colorful career history both in the public and private sector. He has worked with the National Bureau of Investigation as a Senior Agent during the period 1989 to 1997. A Special Investigator for the US Secret Service during the period of 1997 to 2001. The American Express Philippines recognizing his ability in the field of security employed him as their Head for Corporate Security from 2011 to 2012. He later went back again to the National Bureau of Investigation as a Consultant 2012 and then finally as execute officer of the Cyber Crime Division of the National Bureau of Investigation (NBI). Mr. Victor V. Lorenzo is one of the facilitators of the ACFE Philippine Chapter and has been invited in numerous forums to talk about credit card fraud, cybercrimes. identity theft and security management by the private sector. |
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