EP 57: How Internal and External Fraud Could Tank Your Small Business
Square Peg Round Hole Small Business Massive Action
English - February 19, 2018 06:00 - 30 minutes - 44.6 MB - ★★★★★ - 22 ratingsBusiness entrepreneur leadership startup action businessconference conference conventions marketing smallbusiness tradeshows Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Dan Draz (Detective Dan®) has over 30 years of successful investigation, enterprise fraud risk management, GRC (governance, risk & compliance), training, speaking and consulting experience across a number of industries. Dan has an M.S. in Economic Crime Management, a B.S. in Criminal Justice and has been a Certified Fraud Examiner (CFE) since 1996. Dan is the principal of Fraud Solutions, a Chicago-based niche fraud risk management consulting firm, where he assists clients around the globe. Previously, he managed the corporate investigations function for one of America’s credit reporting agencies and worked as a fraud investigator for a large insurance company. Dan has been published in industry, trade, online and news publications more than 125 times, and in 2013, he was featured in the Reuters/PR Newswire billboard in Times Square, New York.
In this episode, Dan shares how important it is to have a fraud risk assessment done. Yes, even for your small business! He shares fraud cases that he has come across and how small businesses can avoid being victimised in this highly connected and fast-paced business world. He also highlights how many mistakenly think fraud is an external issue rather than an internal one. So, stop trying to ‘keep the foxes out of your hen house’ and tune in to what Detective Dan® has to say about protecting your small business from fraud.
You can connect with Dan through his website and social media platforms:
Website: www.fraudsolutions.com and www.detectivedan.com Twitter: @fraudservices or @detectivedan LinkedIn: Daniel Draz, M.S., CFE---
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