Global anti-fraud and compliance enforcement is on the rise, and regulators want proof that fraud risk management programs
Andi McNeal is Vice President of Research with the Association of Certified Fraud Examiners, a membership association serving more than…
Marta Cadavid is co-founder and CEO at NoFraud, an organization dedicated to fighting fraud by using technology to anticipate criminal…
Businesses and consumers across the globe are quickly adopting cryptocurrencies in daily transactions. And many organizations
Margot Cella is a research and public policy analyst, and Vice President of Research and Anti-Fraud Initiatives at the Center…
Malcolm Wright is the founder of InnoFi Advisory. As a former Chief Compliance Officer at a large cryptocurrency exchange, Malcolm…
The Fraud Risk Management Guide has provided valuable guidance to fraud examiners, company leaders and other professionals since it was
Chian Boen is Senior Manager with Johnson & Johnson’s Global Audit & Assurance Group. He is experienced in government and…
Bob Mascola is a global legal and compliance executive and educator. He is Senior Director of the Program on Corporate…
Jay Leib is Executive Vice President of Innovation and Strategy at Reveal, an eDiscovery review company. Jay was previously
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