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Fighting Fraud with Dan Ramey
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: https://www.linkedin.com/in/danramey
* Follow Houston Financial Forensics on LinkedIn: https://www.linkedin.com/company/houston-financial-forensics-llc/
* Visit Houston Financial Forensics’ website: https://www.houstonfinancialforensics.com
***********************************
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: http://chorusconsulting.net/
YouTube: https://www.youtube.com/@chorusconsulting835
Connect and learn more from your host, Ray Beken:
* Connect with Ray on LinkedIn: https://www.linkedin.com/in/raymond-beken-23959012/
* Follow Chorus Consulting on Facebook: https://www.facebook.com/profile.php?id=100064198355798
* Follow Chorus Consulting on Twitter: https://twitter.com/Chorus_LLC
View all episodes
By Raymond BekenVoices 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: https://www.linkedin.com/in/danramey
* Follow Houston Financial Forensics on LinkedIn: https://www.linkedin.com/company/houston-financial-forensics-llc/
* Visit Houston Financial Forensics’ website: https://www.houstonfinancialforensics.com
***********************************
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: http://chorusconsulting.net/
YouTube: https://www.youtube.com/@chorusconsulting835
Connect and learn more from your host, Ray Beken:
* Connect with Ray on LinkedIn: https://www.linkedin.com/in/raymond-beken-23959012/
* Follow Chorus Consulting on Facebook: https://www.facebook.com/profile.php?id=100064198355798
* Follow Chorus Consulting on Twitter: https://twitter.com/Chorus_LLC