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 – 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 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.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… 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 ReadingFraudCast – ROI for Compliance
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 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. Reputation… Read More
Continue ReadingFraudCast – Background Checks with Rachid Zahidi
[youtube https://www.youtube.com/watch?v=rNn42gM8CG4] (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.
Continue ReadingCall for Subject Matter Experts
[youtube https://youtu.be/BNpbY6OXv9M]Do you have fraud-related expertise that you would like to showcase on Fraud Doctor? Are you a subject matter expert (SME) in your field? If so, join us in educating fellow fraud fighters. We are now accepting submissions for potential interviews in our video podcast series. The short interview will take place via Skype at your convenience in the comfort of your home or office. Simply complete the form below to get started today! Also see: Helpful Speaker Tips for step by step instructions about the interview process. To see our latest report service go to: Personalized Statistical Fraud Risk Report
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ACFE Anti-Fraud Resource Guide 2015
I’m quoted on page 1 of the special edition Anti-Fraud Resource Guide published by the Association of Certified Fraud Examiners (ACFE). See our latest report service: Personalized Statistical Fraud Risk Report
Continue ReadingFraud Magazine
The January/February 2014 edition of Fraud Magazine was just released. I am quoted on page 63 as an excerpt from an interview I gave in Las Vegas, NV at the annual ACFE conference this past June.
Continue ReadingThe World of a Woman Investigator (Part II)
I recently had the pleasure of being interviewed by Samantha Schuster of The Outsider Argentina. Part two of the interview has been released.
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