AGA Fraud ‘26

Daniel Fam
Special Agent
FDIC-OIG


Daniel Fam is a criminal investigator with more than 10 years of experience specializing in cybercrime, financial crimes, digital forensics, and undercover operations. His expertise includes ransomware, financial fraud, business email compromise, data breaches, and cryptocurrency investigations. He holds professional certifications including Certified Fraud Examiner (CFE), Magnet Certified Forensic Examiner (MCFE), Magnet Certified macOS Examiner (MCME), Cellebrite Certified Premium Operator (CCPO), and Chainalysis Reactor Certification (CRC). He has led complex investigations, provided forensic expertise and testimony, and collaborated with federal law-enforcement agencies and national task forces.

Sessions :