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.
FraudCast – 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
FraudCast – Cloud Computing
The other day I was at a client site assisting them with building their global antifraud program. While there, I realized they did not have a process for back-up related to employees who travelled. They had a robust system-level process for backing up desktops and laptops while they were actively connected to their network. However, there was no process in place (manual or otherwise) to back-up the data on employee’s laptops when they were travelling and thus not connected to the organization’s network. Many of the thousands of people who travelled would be in the field (yes, sometimes an actual field near a tiny village in the jungle) for weeks… Read More
FraudCast
FraudCastWelcome to FraudCast, your destination for fraud management. 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. Also see: check Call for Subject Matter Experts to become a guest speaker on FraudCast.Call for Subject Matter Experts to become a guest speaker on FraudCast. check Helpful Speaker Tips for step by step instructions on the interview process.Helpful Speaker Tips for step by step instructions on the interview process. check Episode Archive.Episode Archive.Do you have fraud-related expertise that you would like to… Read More
FraudCast – 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.
FraudCast Intro
[youtube https://youtu.be/BNpbY6OXv9M] Welcome to FraudCast, your destination for fraud management. 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.
International Fraud Awareness Week
Dr Fraud Dr. Fraud fraud data analytics fraud consultant doctor fraudIn honor of International Fraud Awareness Week, we have compiled some awareness videos and other tools for you to be able to use within your organization to educate employees about fraud. 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? … Would you like… Read More
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.
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.
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