Is 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

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Are 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

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CyberSecurity 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

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Aligning the Benefits of CFE Skills to Digital Forensics

(33:44)Join us on this episode of FraudCast as we discuss aligning the benefits of CFE (Certified Fraud Examiners) skill set with digital forensics with Jason Jordaan, Principal Partner of DFIR Labs in South Africa. We answer questions such as how can CFEs benefit from digital forensics examiners who understand the legal element requirements during fraud investigations? How can CFEs better utilize digital forensics during investigations? What are the benefits of bringing the digital forensics examiners into the conversation of designing the investigative direction? What happens when both parties work together? How can you prove intent in fraud investigations? What is “Organized Law Enforcement”? and much more. FraudCast Episode on YouTubeYouTube… Read More

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FraudCast – 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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FraudCast – 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.  

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FraudCast – 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    

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FraudCast – 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

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FraudCast – 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

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