Daniel Draz of Fraud Solutions goes over the five common themes in job descriptions for the senior level GRC investigations position.
Incident and event notification systems foster real time communication among key business stakeholders when an incident or event occurs. Aside from the primary purpose surrounding event notification, these systems also address a company’s compliance, regulatory or contractual obligations concerning event notification, data (breach) protection, ethics violations, investigations and information protection. Secondarily to the event notification [...]
Dan Draz highlights several areas that involved in testing a company’s compliance programs and processes from a fraud standpoint: internal reporting tools, communication, training and reporting protection.
How will your ethics, compliance and hotline programs fare in the fight? In the old days a bounty hunter was someone who pursued fugitives for a reward. The wanted signs in westerns used to say “Wanted – Dead or Alive.” Images of bad guys draped across the back of a horse headed for the sheriff’s [...]
2012 Is Just Around the Corner… Recently, while doing some fraud trending and analysis, I was reviewing several news feeds trying to get a feel for current fraud events globally. The reality is that you don’t have to look very hard to find a “fraud pulse” as there is no shortage of news about people [...]
Fraud Solutions is a boutique services firm providing a customized portfolio of fraud, economic crime, financial crime and investigation consulting, litigation support, expert witness, training and research and analysis services to client’s around the globe in order to help them identify, combat, and reduce the amount of fraud, economic, and financial crime being committed against [...]