Fraud Program Essentials
High-level discussions on the essentials of a successful fraud program buildout are captured in two main buckets: strategic decisions and implementations vs operation decisions and implementations. Each bucket has main discussion topics to help build a proper foundation for any fraud organization. You will walk away with new insights, ideas to bring to your organization, and the knowledge necessary to start building a fraud program that truly works. 3 CPE credits Field of Study: Auditing
Financial Crimes Expert | Head of Fraud | Innovator
Award-winning and distinguished executive-level compliance leader with expertise in the design, implementation, overhauling, and ultimate leadership of best-in-class fraud, waste, abuse, and investigation programs. Subject matter expert in financial crimes with numerous professional certifications. Held the title of Head of Fraud for multiple high-profile organizations with a proven and measurable track record of reducing and mitigating fraud losses. Experienced and tested leader in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), E-Commerce Fraud, Banking Fraud, Bribery & Embezzlement Fraud, and Healthcare/Insurance Fraud to name a few. Recognized as having special talents and exceptional skills within start-ups as well as seasoned companies in fraud program design & implementation. Led new build-outs as well as overhauled established programs including the creation and updating of internal controls and fraud detection. Individual skills include, but are not limited to: analytics & pattern detection, complex investigations, data mining, Enhanced Due Diligence (EDD), fraud risk, interviewing & interrogation, Know Your Customer (KYC), Law Enforcement, laws & regulations to include the US PATRIOT Act, and many others. For more information, please visit https://www.kvgs.us.
