The Future of Fraud Investigation

In the eighth episode of “The Future Of Fraud Investigation” Podcast, Deryn talks to Brian Molloy, JD, CFE, CIA, Chief of Investigations, Office of the City Auditor, The Integrity Unit.   He currently manages all fraud, waste, and abuse investigations for the city of Austin’s operations. He also helped improve the city’s ethics structure through City Code enhancements and education efforts.

In Episode seventh, Michelle talks to Lindsay Harder Gill, Director of Forensic Technology at Forensic Strategic Solutions, LLC.   Ms. Gill has a breadth of experience in data analytics, computer forensics, internal investigations, antifraud programs and controls, fraud vulnerability assessments, and investigative financial consulting.  

In the sixth episode of “The Future Of Fraud Investigation” #Podcast, Michelle talks to Kara (Greuel) Vincent Shareholder at Barber & Bartz, P.C.  In today’s podcast, Kara shared interesting #FraudInvestigation stories, shared lights on Pandora Papers, and so much more.  

In today’s podcast, Mary Breslin, CIA, CFE, founder and managing partner at Verracy, shares some compelling cases she handled, the challenges of dealing with digital data, the importance of empathy, how to spot red flags and so much more.