Voices of Tech & Litigation with Ray Beken, Episode 9
In this episode of Voices of Tech & Litigation, Ray Beken speaks with Dan Ramey, President of Houston Financial Forensics.
Tune in to the episode to hear about:
* How AI is revolutionizing fraud investigations by speeding up data analysis and identifying potential red flags.
* The continued need for human verification of AI
* How fraudsters are using AI to create more convincing phishing emails and deep fakes, posing new challenges for security and fraud prevention
* Practical advice on preventing employee fraud, including the importance of strong internal controls, background checks, and the principle of “trust but verify”
* Insights into his favorite technology tools for investigations, such as Excel, IDEA, and advanced check scanning software
* Some of Dan’s most memorable fraud cases, illustrating the ease with which fraud can often be detected if proper checks and balances are in place
Learn more about Dan Ramey:
* Connect with Dan on LinkedIn: www.linkedin.com/in/danramey
* Follow Houston Financial Forensics on LinkedIn: www.linkedin.com/company/houston-financial-forensics-llc
* Visit Houston Financial Forensics’ website: www.houstonfinancialforensics.com
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About Voices of Tech & Litigation:
The Voices of Tech & Litigation podcast aims to broaden your knowledge in the use of technology in business & our everyday world.
Watch more episodes of Voices of Tech & Litigation:
Website: chorusconsulting.net/
TH-cam: www.youtube.com/@chorusconsulting835
Connect and learn more from your host, Ray Beken:
* Connect with Ray on LinkedIn: www.linkedin.com/in/raymond-beken-23959012
* Follow Chorus Consulting on Facebook: profile.php?id=100064198355798
* Follow Chorus Consulting on Twitter: Chorus_LLC