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
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Personalized Statistical Fraud Risk Report
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).
Continue ReadingDigital Lies
Digital Lies Jeff Hancock was one of my professors at Cornell University. I had the privilege of taking a class with him called “Deception Detection.” It was by far one of my favorite classes during my undergrad experience in New York. His research was not only intriguing back then, it is still relevant today. I use those very same concepts during investigations every time I conduct a forensic interview. While watching an in-flight movie recently, I came across a segment of Ted Talks featuring Jeff speaking about lies in the digital era. If detecting lies is important in your job or if you simply want a different take on the… Read More
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