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Dan Larkin
Dan Larkin Director of Fraud Prevention, Enterprise Fraud Group, PNC

Formerly an FBI Unit Chief, Daniel Larkin established the first Cyber Fusion Unit for the Federal Government, enabling Government and Law Enforcement to effectively co-locate with subject matter experts (SMEs) from industry and academia, substantially enhancing resource sharing (personnel, technology and intelligence) to the mutual benefit of all participants. This unique collaborative effort also has helped to build crucial cross-sector trusted relationships, as a vital foundation of this alliance. As the FBI Unit Chief of the Internet Crime Complaint Center (IC3), Larkin expanded the focus of this project to include hundreds of SMEs from industry and academia as major contributors of both intelligence and exceptional analytical skills. He also directed the development and successful completion of numerous international cyber crime initiatives, in which more than 500 arrests and millions of dollars in seizures were accomplished.   

Larkin also served as a Supervisory Special Agent (SSA) for 10 years, where he oversaw numerous regional and national joint agency initiatives involving public corruption and fraud associated with many federal, state and local agencies. He also served as Team Leader in the “Operation Illwind” Pentagon scandal, contract fraud and corruption investigation, which led to record settlements and convictions in the late 1980s and early 1990s. Larkin also developed one of the first High Tech Crime Task Forces in the United States incorporating SME resources from multiple sectors, including federal, state and local law enforcement married with high technology, financial services, telecommunications and academia from the private sector. This unique collaboration of assets also led to the development of the first national Public/Private Alliance to identify and combat cyber crime, known as the National Cyber Forensics & Training Alliance (NCFTA). Larkin served as Strategic Operations Director for the NCFTA from January 6, 2010, through August 30, 2014. He joined PNC Bank in September 2014 and leads the Cyber Investigative Services group within the Enterprise Fraud Management organization.



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