Most fraud programs measure success by cases closed. But every closed case leaves behind a forensic asset that most teams throw away — the network path the traffic took to reach them. In her latest session from the Threat Detection & Incident Response Summit, Jackie Wadhwa makes the case for turning that overlooked evidence into predictive intelligence.
Drawing on Digital Element’s IP Forensics and 24+ months of historical IP intelligence, the talk walks through how to reconstruct what an IP was actually doing at the time of an incident, cluster recurring infrastructure across cases, and feed those signals back into risk models, authentication, and SOC workflows — so each closed case helps catch the next one.
