Testimonial – Institute of Internal Auditors, Nashville

Institute of Internal Auditors, Nashville, TN Justin Whobrey, CPA, CIA, CFESenior Program Manager,U.S. federal agency; IIA & ACFENashville, TN … I’ve never seen accountants and auditors so engaged in the learning process… We had asked Fraud Doctor to come and present on fraud and we wanted a high caliber presentation and something that would really engage our members andthey over delivered!…”?

Continue Reading

EVENT – IIA Nashville Fraud Risk Management Conference

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 Reading

What 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 Reading

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

Continue Reading

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

Continue Reading

Testimonial – 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 Reading

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

Continue Reading

Testimonial – 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 Reading

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

Continue Reading