fraud – Page 3 – Fraud Doctor

FraudCast – FCPA Compliance and Translation Considerations

September 1, 2016Fraud Doctor

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

FraudCast – Interviewing in Fraud Matters

August 4, 2016September 27, 2017Fraud Doctor

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

FraudCast – Blockchain Technology for Compliance and Managing Risk (Part 2)

July 20, 2016January 20, 2018Fraud Doctor

Blockchain Technology for Compliance and Managing Risk (Part 2) 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: How did you get started? How do you address people being skeptical about robots? Regulatory concerns? Private and/or government? And much more. YouTube link: https://youtu.be/Uw4gsd4z-pQ 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 – Auto Fraud

July 6, 2016Fraud Doctor

Join us on this episode of FraudCast as we discuss fraud in the automotive industry with Todd Wolf, Vehicle Theft Investigator of the California Highway Patrol. We answer questions such as: Why is auto fraud an issue? Who are the victims in auto fraud scams? What are some of the red flags for auto fraud? How can you protect yourself from auto fraud? And much more.

FraudCast – Blockchain Technology for Compliance and Managing Risk

June 24, 2016January 20, 2018Fraud Doctor

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.

Fraud Risk Assessment

June 9, 2016Fraud Doctor

Specializing in antifraud for INSIDER THREAT & FRAUD MANAGEMENT. The first step in effective fraud management is the Fraud Risk Assessment. It provides much more than the inputs required for a risk-based annual audit plan. The results of the evaluation begin the process to allow for the determination of risk appetite, tolerance levels (+/- %), key risk indicators (KRIs), identification of anomalies, and the development of predefined management actions and communication strategy in response to exception reporting. Benefits of the fraud risk assessment include: Visibility into the organization’s fraud risk; Understanding of the risks by department and scheme; Prioritize antifraud efforts and allocate resources effectively by focusing on the risks… Read More

FraudCast – ROI for Compliance

April 20, 2016Fraud Doctor

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

2016 ACFE Report to the Nations

April 7, 2016Fraud Doctor

DOWNLOAD the Report to the Nations on Occupational Fraud and Abuse: 2016 Global Fraud Study by the Association of Certified Fraud Examiners (ACFE).

Webinar – Big Data

March 23, 2016Fraud Doctor

We have the pleasure to invite you to our webinar: Using Big Data and Predictive Analytics in Fraud Prevention. This free webinar will take place on Thursday, 14th of April 2016, 10am CEST. Considering the challenges of regulatory compliance by financial institutions, using Big Data is hardly optional today. However, do you know what to do with the “Big” Data you have? Many Big Data innovation projects have failed in the past as the complexity to extract and normalize data was underestimated. Without a well-thought model, the data is meaningless. Register for this webinar to learn first-hand from the Big Data and analytics expert Jérôme Kehrli: Jérôme Kehrli, Head… Read More

Taxonomy of Fraud in Microfinance

December 10, 2015Fraud Doctor

Taxonomy of Fraud in Microfinance Background One of the challenges we face in the antifraud industry is the lack of congruity between various thought leaders in how we define fraud and its many schemes. Each industry group or academic expert added great value to the advancement of the antifraud field. However, while every new distinction created a little more clarity, they all seemed to be inputs into a larger equation of the dynamic nature of what we face on a daily basis. In an effort to create a standardized fraud classification system that would apply across all fraud schemes, the Framework for a Taxonomy of Fraud was published by the… Read More