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 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 ReadingFraudCast – Trends in Data Analytics for Fraud
Trends in Data Analytics for Fraud. Join us on this episode of FraudCast as we discuss this with Steve Pesklo, President, Softlake Solutions. We answer questions such as: How can you use data analytics in fraud investigations? What is the best approach when initiating a data analysis investigation? What are the latest trends in data analytics? What should you look for when using data analytics for fraud? What are some example case studies for data analytics? And much more. YouTube link: https://youtu.be/khmF_KKi0bk Also see: * Call for Subject Matter Experts to become a guest speaker on FraudCast. * Helpful Speaker Tips for step by step instructions on the interview process.
Continue ReadingFraudCast – Bank Statement Review Automation
Bank statement review automation. Join us on this episode of FraudCast as we discuss this with Sam Bobley, CEO of Ocrolus. We answer questions such as: How can bank statement review be automated? What is OCR? What differentiates Ocrolus from traditional OCR solutions? What value does Ocrolus technology deliver? Who are Ocrolus’s customers? How does Ocrolus price its products? And much more. YouTube link: https://youtu.be/Qo_V_RvCEyE
Continue ReadingEmployers can use FBI database for real-time background checks
New video from PBS NEWSHOUR highlighting how: “Employers enrolled in federal and state “Rap Back” programs receive ongoing, real-time updates about their employees even after they are hired. They can keep tabs on things like encounters with law enforcement, even if those actions do not result in arrests, according to a report by The Intercept by Ava Kofman. Kofman joins Hari Sreenivasan with more details.” Video duration: 5:57 | Aired: 02/04/2017 | Rating: NR Link to the video: http://www.pbs.org/video/2365949861/ Related articles Babcock, E. (2016, December 15). Next Generation Identification (NGI) – Rap Back Service. Department of Justice Privacy Impact Assessment. United States Federal Bureau of Investigation (FBI). Retrieved from https://www.fbi.gov/file-repository/pia-ngi-rap-back-service.pdf/view … Read More
Continue ReadingFraudCast – FCPA Compliance and Translation Considerations
FCPA Compliance & Translation Considerations Join us on this episode of FraudCast as we discuss this with Jay Rosen, VP of Legal & Corporate Language Solutions at Merrill Brink International, a United Language Group company. We answer questions such as: Where do translation services fit into the non-English language investigation protocol? How do most organizations attempt to deal with non-English language data? How should a global organization with potential risk exposure go about finding and vetting a qualified Language Solutions Provider (LSP)? And much more. YouTube link: https://youtu.be/-HsfrDixGZ8 Also see: Call for Subject Matter Experts to become a guest speaker on FraudCast. Helpful Speaker Tips for step by step instructions on… Read More
Continue ReadingFraudCast – Blockchain Technology for Compliance and Managing Risk (Part 2)
Blockchain Technology for Compliance and Managing Risk (Part 2) Join us on this episode of FraudCast as we discuss blockchain technology for compliance and managing risk with Ian Worrall, CEO of Encrypted Labs. We answer questions such as: How did you get started? How do you address people being skeptical about robots? Regulatory concerns? Private and/or government? And much more. YouTube link: https://youtu.be/Uw4gsd4z-pQ Also see:Unlocking Economic Advantage with Blockchain: A guide for asset managers (J.P. Morgan, 2016) PDFCall for Subject Matter Experts to become a guest speaker on FraudCast.Helpful Speaker Tips for step by step instructions on the interview process.
Continue ReadingFraudCast – Blockchain Technology for Compliance and Managing Risk
Blockchain Technology for Compliance and Managing Risk Join us on this episode of FraudCast as we discuss blockchain technology for compliance and managing risk with Ian Worrall, CEO of Encrypted Labs. We answer questions such as: What is Blockchain Technology? How can it be used to reduce systemic Fraud? What is the competitive advantage of BigchainDB? And much more. YouTube link: https://youtu.be/8m9RblWfORM Also see:Unlocking Economic Advantage with Blockchain: A guide for asset managers (J.P. Morgan, 2016) PDFCall for Subject Matter Experts to become a guest speaker on FraudCast.Helpful Speaker Tips for step by step instructions on the interview process.
Continue ReadingWebinar – Big Data
We have the pleasure to invite you to our webinar: Using Big Data and Predictive Analytics in Fraud Prevention. This free webinar will take place on Thursday, 14th of April 2016, 10am CEST. Considering the challenges of regulatory compliance by financial institutions, using Big Data is hardly optional today. However, do you know what to do with the “Big” Data you have? Many Big Data innovation projects have failed in the past as the complexity to extract and normalize data was underestimated. Without a well-thought model, the data is meaningless. Register for this webinar to learn first-hand from the Big Data and analytics expert Jérôme Kehrli: Jérôme Kehrli, Head… Read More
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