Institute of Internal Auditors, Nashville, TN Justin Whobrey, CPA, CIA, CFESenior Program Manager,U.S. federal agency; IIA & ACFENashville, TN … I’ve never seen accountants and auditors so engaged in the learning process… We had asked Fraud Doctor to come and present on fraud and we wanted a high caliber presentation and something that would really engage our members andthey over delivered!…”?
Continue ReadingEVENT – IIA Nashville Fraud Risk Management Conference
Join us on October 3rd in Nashville, TN for the Institute of Internal Auditors (IIA) Nashville Chapter’s annual conference. This year’s topic is Fraud Risk Management.
Continue ReadingWhat exactly is a Fraud Audit?
Many of you may have heard of the term “fraud audit” or maybe you heard someone talking about a “forensic audit”, but what is it? In this video, we examine 6 distinctions between an audit and an investigation to answer that very question.
Continue ReadingData Breach in Biometric Security Platform
Maybe this is the one that gets us seriously talking about socio-technical systems and the inherent vulnerability of human factor contributions in any system.
Which will win here; blame or learning?
Continue ReadingIs Your Fraud Risk Register Complete
(2:43)Is your fraud risk register complete? Do you have 50 asset misappropriation fraud schemes? Do you have 16 corruption fraud schemes? Do you currently have 46 fraudulent statement schemes in your fraud risk register? That’s right… There are 112 core fraud schemes in total! Did you know most fraud risk registers are missing the number one way fraudsters manipulate earnings to commit financial statement fraud? … Schedule a free strategy session today and we will help you enhance your fraud risk register for a more comprehensive fraud management strategy. Schedule a Strategy Session FraudCast Episode on YouTubeYouTube link: https://youtu.be/EKU6k1ESrTg
Continue ReadingAre you supervising or leading?
(42:54)Hi, I’m Alexis C Bell. Join me on this episode of FraudCast as I talk with Sergeant Bruce Crumpler about “Are you supervising or leading?” as part of our leadership series. We get answers to questions such as:* How important is leadership in any group or organization? * What is meant by “Servant Leadership”?* What qualities make a good leader?* What style of leadership seems to get the most results?* What are some of the things you do to inspire people?* What are some challenges associated with practicing this kind of leadership?* What role does respect play in standout leadership?* How does this apply to interviewing? * and much more…… Read More
Continue ReadingTestimonial – School of Information, USF
School of Information, Information Science Program, University of South Florida John J Sullivan III Ph.D.Professor, School of Information, University of South Florida (USF) and Director of the undergraduate Information Science program …They were keynote speakers at our Information Day. The students were absolutely amazed at what they taught us… They are well versed in their craft. They are great people to work with, easy to talk to. I highly recommend them.”
Continue ReadingCyberSecurity How to Password Protect Your Wi-Fi Network
(5:48)Join us on this episode of FraudCast as we discuss CyberSecurity and How to Password Protect Your Wi-Fi Network, a special edition for the small business owner. We answer questions such as what do I need to know about router security and safely connecting my home office or small business to the Internet? How do I set up the SSID network for Wi-Fi? and much more. FraudCast Episode on YouTubeYouTube link: https://youtu.be/ukfuoHZGcPw
Continue ReadingHappy Earth Day
Happy Earth Day! We compiled this short video for you from clips of our adventures as our way to demonstrate support for environmental protection. Thank you to all of those who work tirelessly to protect our planet. Every little bit helps to protect our Blue Planet and our Green Planet!
Continue ReadingTestimonial – InfraGard and Shasteen & Percy
InfraGard and Shasteen & Percy P.A. M Lisa ShasteenShasteen & Percy, P.A., CEO and InfraGard, Tampa Bay, President … I was so impressed with their work… Their presentation was on ‘Is Culture Eating Your Cyberbreakfast: Communicating Risk’… The membership was thrilled to hear about how culture and perspective can affect us all; especially in security matters… I recommend them and their company to anyone who is very serious about security…”
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