FraudCast – Background Checks with Rachid Zahidi

Fraud Doctor

[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.

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FraudCast Intro

Fraud Doctor

[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.

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Personalized Statistical Fraud Risk Report

Fraud Doctor

The objective of the report is to provide a tool for management to adequately create a strategy to mitigate, avoid, accept, or transfer fraud risk. A detailed set of analysis is performed so as to be a roadmap for management to take action to address the risk for fraud by providing:

* Visibility into the organization’s fraud risk;

* An understanding of fraud risk by department and scheme;

* Prioritization of antifraud efforts;

* Ability to quantify impact and likelihood for COSO Enterprise Risk Management (ERM); and

* Benchmark for Key Risk Indicators (KRIs).

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