Excited to be attending the 28th Annual ACFE Global Fraud Conference in Nashville, TN next week (June 18-21) as a newly elected member of the Board of Regents.
I will also be a panelist for the Wednesday morning session at 8:30am 11l Ethics Panel – What can we learn from White-Collar Criminals? moderated by John Gill, JD, CFE. Other panelists include Michael N. Pocalyko, CFE, PI, CA; Eric R Feldman, CFE, CIG, CCEP-I; and Gary Burke, CFE, CPA.
If you plan on attending the conference, please reach out to me and connect. You can track where I will be during the conference on my Twitter feed @FraudDr. Stop by and say “Hi!”
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 Ocrolusâ€™s customers? How does Ocrolus price its products? And much more.
YouTube link: https://youtu.be/Qo_V_RvCEyE
I would like to thank the nomination committee members at the Association of Certified Fraud Examiners (ACFE) in selecting me to the short list of candidates for the 2017-2018 Board of Regents election. The Board of Regents is responsible for setting membership standards that promote professionalism and ensure the future of the organization as a whole. Certified Fraud Examiners (CFEs) will have an opportunity to vote during the election period between November 1 and December 31, 2016. Information about the voting process will be available in an upcoming edition of Fraud Magazine (November/December).
I would consider it an honor to have the opportunity to provide a voice and direction for the global membership while serving where needed. As you review this year’s nominees, if you feel I would be a worthy Regent I would greatly appreciate your support and endorsement.
Alexis C. Bell, CFE, PI, is the CEO and founder of Fraud Doctor LLC, which provides proprietary anti-fraud products and services. She’s a graduate of Cornell University, completed her fellowship at Dartmouth and authored the books, “Data Analysis for Corporate Fraud Risk” and “Mortgage Fraud & the Illegal Property Flipping Scheme.”
Bell successfully led the design and implementation of the initial global anti-fraud program for a European public conglomerate. She then pioneered the first comprehensive microfinance fraud risk management program for another firm, which covered 22 post/active conflict developing countries in the greater Middle East, Eurasia, Latin America and Africa. Both initiatives encompassed governance, fraud awareness training, fraud risk assessments, data analysis, investigations and communication strategies.
Bell is a former board president of the Charlotte ACFE Chapter. She’s active in the domestic and international anti-fraud communities by speaking at conferences and delivering specialized training. She says that she also produces a video podcast series — FraudCast — that connects anti-fraud thought leaders to more than 3,600 global followers. Wherever she’s traveled, Bell says she’s been consistently inspired by the passion of local fraud fighters. These experiences motivated her to return alone to Afghanistan this past year to help advance its anti-fraud field.
Thank you for a fun and exciting day at the studio. I’m incredibly grateful to you both for your artistry in transforming the brainiac into a butterfly.
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
Interviewing in Fraud Matters
Join us on this episode of FraudCast as we discuss interviewing and interrogations in the fraud environment with Mark Anderson, Director of Training & Development of Anderson Investigative Associates LLC. We answer questions such as: How important are interviews in the digital age? What are areas of emphasis required in a fraud subject interview? How important is rapport? And much more.
YouTube link: https://youtu.be/I_EvmU_V9ow
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
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
What is the ROI for compliance and fraud prevention programs?
Join us on this episode of FraudCast as we discuss compliance and fraud prevention programs with Susan Walberg, Vice President & National Director of Compliance at Kohler Healthcare Inc. We answer questions such as: Why is the ROI for compliance and fraud prevention programs even a discussion? What keeps people from building a program? What are the costs and benefits? How can you keep the budget realistic given all of the risks? And much more.
YouTube link: https://youtu.be/Q6V-WMvzaKc
(Video 15:14) YouTube link
Welcome to FraudCast, your destination for fraud management. Today we are talking with Rachid Zahidi, CEO of Sentinel Screenings, about background checks and also about his book “The Business Immunity System: The Pitfalls and Side Effects of Data Handling, Privacy Issues, and Background Checks.” (www.sbchecks.com and www.sentinelscreening.com)
If you would like to be a guest speaker on FraudCast, please submit your request here.