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 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 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…”
Continue ReadingPresenting Consumer Fraud for Seniors in Tampa, Florida
Presenting Consumer Fraud for SeniorsAt Fraud Doctor we primarily focus on fraud committed against organizations such as large complex corporate frauds. However, there is a substantial component of fraud that is committed against individuals. Increasingly, consumer fraud is becoming a significant issue within the elderly communities. If you are in the Tampa, Florida area join us for a presentation on consumer fraud and online safety for senior citizens. We hope you can join us, but if you can’t attend the presentation, we’ve partnered with the Identity Theft Resource Center (ITRC) to bring you information about consumer fraud specific to senior citizens. We’ve compiled several resources for both elders and their caregivers… Read More
Continue ReadingAre You an Expert in Binary Options?
Are You an Expert in Binary Options?We are doing a segment on binary options fraud for FraudCast. There are emerging threats in the cyber landscape that did not exist even a few months ago. Do you have expertise in:automated cryptocurrency trading strategies, bots, and services?investigating binary options fraud?the differences between trading in traditional options versus binary options?consumer services to help those victimized by binary options fraud?With this episode, we aim to educate the general public about the potential risk of cryptocurrency fraud schemes. We want to provide information about the differences between traditional and binary options as well as to highlight the associated risks for fraud. Have you been a victim of… Read More
Continue ReadingPresenting Research at the ASC Conference
American Society of Criminology research presentationMy research paper Investigative Challenges of Fraud in Microfinance Institutions has been selected for presentation during the American Society of Criminology (ASC) annual conference in Philadelphia, PA. It is a great honor to have my research included in such a conference. I am grateful for the opportunity. This paper is the culmination of pioneer research as it is the first time the topic has been covered in an academic setting by any college or university. It is my hope that the presentation will highlight not only the findings critical to microfinance institutions and the broader community of businesses and aid foundations operating in developing countries,… Read More
Continue ReadingFraudCast – Identity Theft Resource Center
Meet Eva Velasquez, CEO of the Identity Theft Resource Center (ITRC). Join us on this episode of FraudCast as we discuss identity theft with Eva. We answer questions such as: What is the scope of identity theft? What are the impacts of identity theft on the victim? How does ITRC work with the victims to alleviate these burdens? What can we do to help with awareness and prevention for identity theft? And much more. YouTube link: https://youtu.be/Kz-1Vf0A-hM 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.
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