วีดีโอ

Hire me I got a case a big one , automotive

Okay since I can get this to the auditors who also have been embezzling these funds ill just reach out here. The State of California has embezzled billions from the Department of Energy, Educational Grants, Medicaid, Wellfare, HUD HCV/HCV Homeownership, HOPWA, HRSA Ryan White, and USDA for our farmers. They had retaliated and destroyed my life for whistleblowing, every attorney is scared to take this case. My life was threatened, retaliated, and even flip upside down. Department of Justice is allowing it. FBI is also allowing this. The OIG is a complete joke. They just relay your case back to the offenders and allow them to attack the victims

I was great at catching fraudsters at the bank always people where fired except me. I really have been thinking about getting into that😊😊

Hello Austin! Hope this comment finds you well. I am running close to 3 years of being a fraud analyst/investigator mostly dealing with Unauthorized Transactions. I am from the other side of the world and I should say, I am confident enough with the skills I have to flow with the rat race, However, I was just wondering if somehow I can use these skills working remotely because sad truth is, I live in a third world country and I found out that, in the US, this kind of job pays well. Is there anything that you can recommend what I'd do to land a remote work directly reporting to U.S clients and not through outsourced companies here in our country? Would love to hear from you soon. Thank You

🙋‍♀️Oh hi! New subscriber here😊Thank you for share your expertise with us💖. What are those A.I softwares that you are currently using un order to prevent fraud? Power BI would be a helpful A.I tool?

Would be interested in a deeper graph ai video

I have a lost prevention background. I'm looking for a mentor as I get step into the field.

At the rate we're going, we might as well just say "fuck it" and never use technology ever again. Especially with how people are abusing AI in these kinds of scams. Someone actually spoofed my number once to scam my dad. Texted him saying something about how I had stage 4 cancer and I need money for treatment or some such shit. And then someone else used AI to try and mimic my voice (which seems to have failed horribly, thank god) and left him a voice mail trying to sound like me. I'm just really tired of being on the constant lookout for these things.

I want to become a Fraud Investigator and have Law Enforcement Background - could I have a chat with you??

Started working at a bank doing customer service. Learned about fraud on the job then transitioned to a fraud role and have been working my way up from there.

usual suspects thought they hacked the matrix. lmfao

They found out the hard way lol

Here why i dont care. The banks stole your money so they can profit off of your money

Informative

Hi man

I’m a Recruiter and my company will have me recruit my first ever fraud examiner. Any ideas where you guys hang out- slack groups? Linkedin groups?

Nice content and it’s helpful. Kudos to the creator ❤

Hi, can you please talk about the CFE exam and give some tips please

How do you hire a fraud investigator?

Good I got a case for you to look into. This grantor has allocated the State of California federal funds from the Department of Energy for the WAP programs. This State has embezzled from the top and what remains has been funneled into a new RFA CSBG grant with new provisions such as no audits except only conducted by those who had been awarded aka self auditing. This CSBG has a different name WP instead of WAP, but these local agencies rewritten their literature to now look like the DOE WAP materials which then confuses the auditors of the origin of the grant funds and the applicants thinking this is a legitimate program by the DOE. These counties and cities would place applicants into a 3 to 5 year waiting lists not because they were under capacity but to file for the administrative fees that were allowed per fiscal filing, and to exploit from another Federal program called LiHEAP. This program provides up to 1,000.00 per applicant per fiscal year that is placed into their utility account but 700.00 was withheld and misappropriate from each applicant per year by each city/county. I have several cases like this and have brought these matters before the appropriate oversight agencies within the State of California who had rubber stamped and preventing any FOIA requests, auditing by the California State Auditor and the Joint Legislative Audit Committee. Corruption of these funds go very far. Perhaps you would like to put your skills to the test. In total, I have over 35 grant award ID's that had been proven beyond reasonable doubt embezzled, misappropriated and no agency to this date has taken actions, including their grantors.

Amazing video….why was the switch from cyber field, as that’s most latest. Also, could you suggest what are the transitions that can be done after being in FI or detection.

After spotting how to expose important, everything supress 😢

I have hard evidence that trusts are being used for #moneylaundering. I was denied my husband's #lifeinsurance of £450,000 by a #financialadvisor #nicolawest a sole #director of her own company #westwealthmanagement. She administered my husband's #lifeinsurance with #aviva and they produced a #deathclaim #settlement which authorised that the money would be paid to me in a specific named #barclays #bankaccout. When I investigated the data after I had been informed that I was denied the money, I found that #aviva #laurynwoods in #complaints admitted that my authorised instruction meant nothing to @aviva who disregarded it (this is on record mp3 in my possession). Aviva confirmed that the advisor who intercepted the payment by verbal instruction sent the payment elsewhere with intent (also on record) that she needed to breach a trust deed and also breach the instruction of the deceased of what should happen to the money. The money was laundered by #nicolawest to fulfil her legitimate aim which was to reallocate the life protection funds away from me having control. In an internal document she admits reassigning control over to my son Harrison Lawson-Gill to control life insurance that he had never contributed to, never had any involvement in his mother's or fathers (genetically his mum and dad and no blended family involved) financial affairs. He had a care plan with the local authority for 10 years that documented that he could not make Decisions for himself as he was inclined to get himself into trouble, these are county council documents yet Nicola West put him in control and there is a reason for that beyond her being conflicted to favour him as she was a single parent and he had a tendency to like mature women. Beyond that a trust can be used to lock away funds rendered a sham by dissing the discretionary trust and instead draining it and doing another laundering act moving the money to a product called a trust. This would secure Nicola £25,000 pet year in commission and she has ready done that over 3 years returning £75,000 by denying a #widow and 3 children any #lifeprotection funds and left them without. The son #HarrisonLawson-Gill can #Financialabuse and #economicabuse his mother and siblings by being inserted into the affairs of his mother by Nicola West So trusts are causing #financialabuse He became a #rogue #trustee by not being instructed by the #deceased and #settlor by way of #fraud #embezzlement and #misappropriation The eldest son is #disabled #autistic and has no #lifeinsurance protection by this #moneylaundering #technique by father and daughter #duo team at #westwealthmanagement supported by #aviva and #stjamesplace The money has been reallocated to #charleslawson-gill and #HarrisonLawson-Gill by fraud conducted by #fca advisor #nikkiwest with #chartership by the #insuranceinstitute or #CharteredInsuranceInstitute #cii This has all been done hiding the money from #hmrc to dodge #regulation because they are responsible for regulating #moneylaundering See here for more details www.gov.uk/guidance/money-laundering-regulations-trust-or-company-service-provider-registration This is a perfect way to conduct #fraud by creating #covert #trusts breaching #cobs 16.6.2 and #Utccr1999 section 5 and manipulating policies but not updating contracts which continue to protect the #spouse then manipulated the administration to deny the #wife any money. The outcomenis that #charleslawson-gill and #HarrisonLawson-Gill have all of the money by #fraud by #nicolawest and have colluded to deny their mother and 3 brothers any life protection and have become estranged from the family. Nicola has thus far achieved £25,000 per year at £75,000 soon to be £100,000 from this #internalfraud which is #bigbusiness Well done for the #cartel between #aviva #StJamesPlace and #westwealthmanagement and #metrobank They don't want the public to know about this fraud and are even hiding it from #hmrc

What are examples of credit risk scores and how do you create them

Hello I'm interested in this field, but I don't have any degree and have no background to bridge into this field. How can I bridge the gap for experience? The ACFE site stated I have to have some knowledge prior. Options looking pretty bleak. My background experience is in general reception, customer service, and advocacy.

Great insight into the world of fraud investigation. Austin Lee's experience and tips are invaluable for aspiring fraud prevention analysts. #cybersecurity #dayinthelife #fraudprevention @FraudFi

Been a PI for a while now and definitely want to transition into that, saving up so i can prepare for the CFE exam

Hi! Im an accountant with a minor on taxes. Do you think the CFE certification could be a plus to work with law enforcement, fbi etc?

Thanks for the video! Looking to transition to a fraud investigation role with no banking experience. I worked in law enforcement for 5 years, military for 6 and I am currently a physical security director. Any advice or suggestions to help with the transition?

Hiiiii just wanted to ask,I’ve got an interview for digital fraud management does this work require IT skills since I have an IT background and really wanted to keep my career on IT so I really wanted to give it a try if this kind of job required IT skills

Soon to be one by God's grace

i want to get a degree in economics but am also interested in cyber security. However, im not strong with coding AT ALL. I have taken java and javascript classes and am rly bad at it. If i want to be in like strategic cyber fraud is that similar to a fraud data scientist? in your job do you use coding?

This is a wonderful video explaining Fraud! My first role as a Fraud Investigator was a contract role and I absolutely LOVED it! I’m in a different role currently but I can’t wait to get back into the field. It really does change every day I would get different types of cases and that kept brain engaged. I love this field and Il be looking to get back into it in a year. This video really breaks down entry Fraud investigations , my first case took me a week I believe 😂 Thanks for the video Il be looking forward to more of these.

Hi! I am interested in becoming a Fraud Investigator. I did Security for a Fortune 500 company for five years and hoping to get into more "digital" security as a career, do you think that type of experience would help in getting hired as a fraud investigator? (A big part of the job was also using similar software and responding to queued alerts on our system). Also, with the ACFE don't you need a certain amount of credits to be able to be eligible for the CFE certification? I am currently doing Financial Crime Academy and have been finding it interesting. Thank you Austin!

Hello.i was just hacked for 5k on debit card.i have very routine spending habits on card for usually $100 @ week or so. There was 2 charges posted for $500 each. And then came back next day and did 22 consectutive pending charges for $220. My question is why did bank after at least 1 year of same small amount spending routine not red flag charges after obvious way way large and out of ordinary transactions? Im beside myself. Cancelled card,reported it to bank. What happens now?

How do you report synthetic fraud when you’re not personally involved. With the complexity of this type of fraud, it is not that I can just call and report please help.

I'm moving from a managerial role to trying to get a job with AML with no experience but watching youtube vids and certification websites. Do you mentor?

Hello, just curious if you work for a company or do you have your own consulting business? I work for a large insurance carrier and am looking to possibly move out of my current position but stay with the company into a more investigative analytical fraud based position. I am in the legal department and love the investigative parts of my career. Thanks for the input.

What is the dedicated turn around to becoming an Fraud Analyst? How long did it take you or would you expect the average person to take?

I am currently an entry level fraud investigator for debit and credit card fraud. I am looking to grow in the field. I don’t hold a degree but some years of college and years of experience in disputes and fraud. Any recommendations on what I should do from here?

Can you help my situation I have nobody to turn to a stalker is ruining my family’s life if you can’t help please reach out this girl is using my girlfriend’s information to order massive amounts of food now my girlfriend is facing felony charges

Totally off subject, but you have the most beautiful eyes and smile ❤

I’m interested in getting into the fraud investigator field but have no experience, what should my first step be into an entry level role?

Really appreciate the video! For someone with little experience in the finance industry do you think getting CFE certified could help land an entry level job in fraud detection? It would be a complete career change for me and my resume is pretty unrelated it feels like.

Hi, I want to be a CFE but I don't have a bachelors degree in United States, but I have in Philippines but not related to Fraud. Does my degree from Philippines count the requirement here or I need to study again in USA? Thank you

Do you work as a contractor for various companies or do you work for a company that is hired to do the investigations?

Nice video, do you recommend getting a Certified Anti-Money Laundering Specialist (CAMS) certificate from ACAMS?

I need help. I got info on all these ppl doing it, and I don't have anywhere to report it. It other ppl not myself.

Do you have any fraud investigator study material that you are willing to give away? I simply do not have the funds to pay for a course at this time.

Hi, I have 3+ years of experience as a Guidewire claim center developer. I have done a master's in management, I'm interested in claim fraud technical analyst role. Will the interviewer consider my previous experience? Is it a good choice? Please suggest.