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
Continue ReadingFraudCast – Auto Fraud
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.
Continue ReadingFraudCast – 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
Continue ReadingFraudCast – 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.
Continue ReadingFraudCast 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.
Continue ReadingSocial Engineering (CBT)
Social engineers get useful information from unsuspecting people and use it in potentially nefarious ways. Simple conversations provide the opportunity for the social engineer to get seemingly benign information from individuals over the course of one or many encounters. That information can then be combined with other open source information to then provide the social engineer with everything they need to carry out an attack on a system, enter a secure building, or any number of applications that could cause harm to your organization. Protect your employees by educating them about the direct implications this can have on your company. Teach them what to look for so they can avoid… Read More
Continue ReadingHospital Analogy for the Global Antifraud Program
I created this short video for a company to illustrate both the components and status of the Global Antifraud Program. It was shown at the beginning of the meeting to facilitate the conversation about the program. (2013 Copyright Fraud-Doctor.com) [wpvideo 5jxBReaH] (4:42) Global Antifraud Program OBJECTIVE: To manage the fraud risk. GOALS: Prevention, Detection and Deterrence. COMPONENTS: Governance, Fraud Awareness Training, Fraud Risk Assessment, Investigations, and Continuous Monitoring.
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