Fighting Fraud in the Government with Linda Miller, Founder & CEO, Audient Group, Episode 123
Description
This week on Fraudish, Kelly talks to Linda Miller, Founder & CEO, Audient Group, on how she got into finding and fighting fraud in the government. Linda talks about how she struggled past government bureaucracy to create a study and guide for how agencies should manage fraud risks that led to the writing of the Fraud Reduction and Data Analytics Act that was unanimously passed. She also discusses how she go a front row seat the the absolute perfect storm of fraud that happened during the pandemic. If you are interested in preventing fraud in the government then this is the episode for you!
Links Mentioned:
https://www.linkedin.com/in/miller-linda-s/
https://audientgroup.com/
https://www.oliverburkeman.com/
https://frankonfraud.com/
https://www.fincen.gov/suspicious-activity-reports-sars
https://www.pandemicoversight.gov/
In this episode, Kelly interviews Mark Varacchi, a self-identified former Ponzi schemer who shares his captivating story. Mark discusses his background, including his time at Tiger Management, his gambling habits, and the six-and-a-half-year limbo period before his sentencing. He also talks about...
Published 11/26/24
Dr. Mark Nigrini, famed for his work on Benford's Law, is on Fraudish discuss key aspects of fraud detection and prevention. The episode dives into the implications of AI on future fraud and the importance of understanding key fraud patterns. Nigrini is the author of Forensic Analytics (Wiley,...
Published 11/19/24