Join us next Thursday, June 27, as we delve into the impact of fraud, deepfakes, whistleblowing and burnout - as discovered by our Financial Census 2024. Register here: https://lnkd.in/gn3Jp8Ct We'll be joined by Sherron Watkins, whistleblower and former VP at Enron, along with Mark Brousseau, AP thoughtleader and President of Brousseau & Associates. Our own Don Holm, Global VP of Value Consulting, will help chair the event. With thanks to Institute of Finance and Management (IOFM)! Let us know if you'll be attending down in the comments 🔽 #apautomation #whistleblowing #fraud #deepfakes #burnout #medius #webinar
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Just here to create incredibly niche law firm compliance memes and make pithy remarks. And I'm all out of pithy remarks.
Simpsons meme for attention. However, now that I've got you... Just a reminder to keep checking HiveRisk's events page, there's going to be a lot of new and exciting projects, webinars and events in the coming weeks (Link in the comments) Next week on the 23rd, HiveRisk technical director Gavin Ball and Peter Taylor, ACFS (aka the Fraud Guy) will be hosting a live and interactive webinar which will shine a light into the murky world of financial crime. Discover effective strategies and best practices to prevent fraud from occurring in your organisation and ensure compliance with regulatory requirements. #aml #compliance #risk #counterfraud
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During fraud week, we thought it important to highlight investment fraud, also known as financial grooming, relationship-investment fraud or pig butchering. It often begins with a promise of romance or riches that is anything but true. We’ve developed an infographic to raise awareness about these scams and offer insights into how you can take decisive action. https://lnkd.in/eYq2_xtn #fraud week #scam #PigButchering
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From 'Tick-Box' to a Culture of Compliance: Dive into the 'Paradigm Shift' series to defend against financial crime. Discover the importance and needed changes: https://lnkd.in/eH45AqE9 For any queries, please reach out to our team of Linda Johnson, Alexandra Reip, Emeka Chukwuma and David Watterson. #FraudWeek #KPMGForensic #FinancialCrime
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Are you striving for excellence? Do you aspire to elevate your leadership from good to extraordinary and only pay for results? I can help you achieve your best ever results. Contact me to learn how.
Leading Integrity Whistleblowers are heroes of integrity, conscientious protectors, with a strong moral compass. They deserve to be recognised as national heroes/heroines in the same way as the best veterans. When we start awarding national medals to whistleblowers, we will know that integrity matters. While they continue to be persecuted, with no legal protections, we know that wrongdoers have a green light; a charter for corruption.
More than half of financial workers have witnessed fraud, yet four in five stay silent. Why? Due to the fear of recrimination. We don’t think that’s right. Whistleblowers are heroes, but they are often vilified and victimized for speaking up. The derogatory labels used against them have the power to ruin lives, and make it less likely future whistleblowers will come forward to tell the truth. We’ve partnered with three heroic whistleblowers, Sherron Watkins, Jennifer Griffith, CFE, and Sarah Carver, CFE, ADR, to reclaim the hurtful words used against them and remove their power to hurt them and other whistleblowers in the future. Whistleblowers aren’t snitches…they’re heroes that deserve to be protected and we hope to encourage more of them to stand up and speak out. Help stop fraud in its tracks: https://lnkd.in/eTVnD5tU #BigHeroSnitch #Medius #whistleblowing
Big Hero Snitch | Medius
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This is a great video featuring Sherron Watkins and other courageous #whistleblowers discussing the retaliation against corporate whistleblowers that remains all too prevalent: https://lnkd.in/epjdREeV. When Enron terminated Watkins' employment, she lacked any remedy to hold them accountable. And whistleblowers did not have any financial incentive to risk their careers to report fraud to the SEC. Watkins' compelling Congressional testimony led Congress to include a whistleblower protection provision in #SOX. https://lnkd.in/eEnWP75v. And the financial crisis that cost the US economy roughly $20 trillion prompted Congress to create the SEC's whistleblower reward program, which has enabled the SEC to recover $6B in sanctions and return more than $1B to harmed investors: https://lnkd.in/dZPBRWBq. Before blowing the whistle, find out what whistleblowing is protected and what types of disclosures potentially qualify for #whistleblower awards. See https://lnkd.in/dKSpfbn and https://lnkd.in/eV3Kt7Y7
More than half of financial workers have witnessed fraud, yet four in five stay silent. Why? Due to the fear of recrimination. We don’t think that’s right. Whistleblowers are heroes, but they are often vilified and victimized for speaking up. The derogatory labels used against them have the power to ruin lives, and make it less likely future whistleblowers will come forward to tell the truth. We’ve partnered with three heroic whistleblowers, Sherron Watkins, Jennifer Griffith, CFE, and Sarah Carver, CFE, ADR, to reclaim the hurtful words used against them and remove their power to hurt them and other whistleblowers in the future. Whistleblowers aren’t snitches…they’re heroes that deserve to be protected and we hope to encourage more of them to stand up and speak out. Help stop fraud in its tracks: https://lnkd.in/eTVnD5tU #BigHeroSnitch #Medius #whistleblowing
Big Hero Snitch | Medius
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Introducing our NEW Real Time Crime Dashboard, designed to advance your cases faster! What exactly does the dashboard do, and how will it make a difference in your investigative success? We're glad you asked: 1. Case Tiles: Get quick access to leads on your most actionable cases. 2. Case Lists: Stay one step ahead by understanding which of your subjects are involved in multiple cases in your agency and which are shared with other agencies. Gain insight into active sellers in your jurisdiction by item type. 3. Case Heat Map: Get an overview of the types of crimes that are happening in your jurisdiction. Fine tune by crime type to help locate areas of high criminal activity. 4. Case Counter: Stay informed with a snapshot of crime types broken down by hour and day of the week to help identify patterns for when crimes are occurring. Want to check it out for yourself? Let us know at https://lnkd.in/erhM_pQ4 and we'll reach out! #RealTimeCrime #Investigations #Automation #LeadsOnline #CrimeAnalysis
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I will speak! About synthetic identity fraud, creation of fake identities, why the crime increases and some takeaways (whispering “notable groups that focus in fin crime”, my personal recommendations to join and get involved). A great networking opportunities.
Come join us for a powerful panel discussion around financial crime prevention! Alright 🛑STOP! Collaborate 👯♀️ + Listen 👂 Date: June 11 Time: 5:30pm - 8:30pm Location: Rich Mix 35-47 Bethnal Grn Rd, London E1 6LA An all female panel 💪🏻hosted by Women of FinTech and Fellow Female Fighters of Financial Crime (F4C)! Lucy Heavens Claire Maillet Nicole Bossieux Bernadette Smith Pallavi P Kapale DipAML MICA Nafisa Feeney If you haven’t signed up yet, please register 👯♀️🫶🏻! This is open to all the financial crime and fraud fighters.
Alright STOP! Collaborate + Listen
eventbrite.co.uk
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Former Copper now going on my own - let me help create that healthy work/sport culture that supports your goals
Such a powerful post here by Sherron Speaking truth to power is fraught with danger but can be made easier in cultures that invest in giving people responsibility to act when they notice behaviours or actions that are harmful. This is why peer intervention requires both a bottom up and top down approach. It’s everyone’s business to act not just leaders.
More than half of financial workers have witnessed fraud, yet four in five stay silent. Why? Due to the fear of recrimination. We don’t think that’s right. Whistleblowers are heroes, but they are often vilified and victimized for speaking up. The derogatory labels used against them have the power to ruin lives, and make it less likely future whistleblowers will come forward to tell the truth. We’ve partnered with three heroic whistleblowers, Sherron Watkins, Jennifer Griffith, CFE, and Sarah Carver, CFE, ADR, to reclaim the hurtful words used against them and remove their power to hurt them and other whistleblowers in the future. Whistleblowers aren’t snitches…they’re heroes that deserve to be protected and we hope to encourage more of them to stand up and speak out. Help stop fraud in its tracks: https://lnkd.in/eTVnD5tU #BigHeroSnitch #Medius #whistleblowing
Big Hero Snitch | Medius
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Former Copper now going on my own - let me help create that healthy work/sport culture that supports your goals
Such a powerful post here by Sherron Speaking truth to power is fraught with danger but can be made easier in cultures that invest in giving people responsibility to act when they notice behaviours or actions that are harmful. This is why peer intervention requires both a bottom up and top down approach. It’s everyone’s business to act not just leaders.
More than half of financial workers have witnessed fraud, yet four in five stay silent. Why? Due to the fear of recrimination. We don’t think that’s right. Whistleblowers are heroes, but they are often vilified and victimized for speaking up. The derogatory labels used against them have the power to ruin lives, and make it less likely future whistleblowers will come forward to tell the truth. We’ve partnered with three heroic whistleblowers, Sherron Watkins, Jennifer Griffith, CFE, and Sarah Carver, CFE, ADR, to reclaim the hurtful words used against them and remove their power to hurt them and other whistleblowers in the future. Whistleblowers aren’t snitches…they’re heroes that deserve to be protected and we hope to encourage more of them to stand up and speak out. Help stop fraud in its tracks: https://lnkd.in/eTVnD5tU #BigHeroSnitch #Medius #whistleblowing
Big Hero Snitch | Medius
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Recruiting Specialist - Cyber Strategy | Cyber Capabilities Design & Transformation | Software Engineering | Technology | Data
By serving as cognitive frameworks that guide our understanding and interpretation of fraudulent activities, mental models enable financial institutions to elevate their fraud prevention efforts. Discover more about the significance of mental models in safeguarding assets and enhancing efficacy. 👉 https://okt.to/SkncQf #CapcoJournal #MentalModels #fraudprevention
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President at Brousseau & Associates
1moLooking forward to this webinar!