Guests: 

• Gerald F. Lackey, PhD, Commissioner, Virginia Department of Motor Vehicles
• Beau Hurley, Chief Information Security Officer, Virginia Department of Motor Vehicles
• Joseph Hill, Chief of Law Enforcement, Virginia Department of Motor Vehicles

This episode covers challenges facing DMVs today with a deep focus on intentional fraud.  This is fraud at the counter committed by those coming in and the internal threats presented by employees that can sell licenses illegally. Speakers will also cover cyber fraud threats since the DMVs are moving services primarily online. 

Dr. Lackey has more than 15 years of experience in collaborating with government agencies, customer groups, and Fortune 500 companies to develop winning strategies, optimize business processes, and deliver on strategic growth initiatives.  He is currently guiding the Virginia Department of Motor Vehicles through a multi-year transformational journey to improve customer experience and reduce costs.  In his previous role as VP of Business Optimization at GAF, the world's largest roofing manufacturer, Dr. Lackey led strategic growth projects and productivity efficiencies across the company. During his time at GAF, he built broad networks within the building materials manufacturing, distribution, and installation industry.
 
Prior to GAF, he had deep relationships with manufacturing companies and energy-related public sector agencies as an Associate Partner at McKinsey & Company. His business acumen and transformation skills shine through his ability to identify winning strategies and mobilize people to turn them into value for customers and citizens. Some of these include launching a new paper and packaging company post an acquisition of equals, making significant and sustainable cost reductions in an international packaging company, establishing a lean operation program for a North American oil company, and driving an organizational transformation at a multi-state public utility.
 
Dr. Lackey's experience driving agile product development teams, designing lean shared service organizations, and leading strategic growth initiatives have made him a force multiplier in several organizations. He leads with a clear vision, strong passion, and inquisitive approach that brings out the best in those around him. He is deeply experienced in designing, planning, and executing complex value creation work streams with the input and oversight of boards, C-suits, and external partners. Dr. Lackey received his Bachelor’s degree in Sociology and Spanish from Duke University and acquired his Ph.D. in Social Psychology from the University of North Carolina at Chapel Hill.

Government automation is being augmented with kiosk technology, allowing anytime access and better identity verification. Intellectual Technology (ITI), a leader in government kiosk technology, will outline the various uses for government agencies, the benefits, and overall cost savings. Department of Motor Vehicles (DMVs) are at the forefront of this technology, and we will learn why dozens of states have deployed hundreds of ITI kiosks. 

Fake IDs are everywhere. Go to any college and 60% of students have or have had a fake ID. Is the danger just a few drinks and a fender bender? Add in fatal accidents, fugitives that want to hide in plain sight, drug dealers, and the undocumented. Add in the financial cost to companies that are duped out of hundreds of millions by those that have stolen retail items and then return it under a false ID, or purchased vehicles with a fake ID with the intent of never returning the vehicle or making a payment. Tony Poole, the President of the Document Security Alliance, will outline these issues and give us an in-depth analysis of the national impact.

SNAP, welfare, or food stamps, regardless of the name they all point to benefits designed to feed the underprivileged.  Fraud has existed almost from the first day of the program’s inception back in 1939. SNAP has dramatically expanded over the decades, with a current national budget of $127 Billion. SNAP cards are now being cloned, with fraudsters getting away with millions, and the legitimate beneficiaries requesting repayments by the states.  This episode of the FraudKast looks at the SNAP program and the challenges associated with running such a large national program with millions of beneficiaries, and how fraud is taking place. 

DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

Unemployment Fraud combined with the pandemic has created a multi-hundred-billion-dollar fraud against the American people. Who was involved, how this happened, and is there any way to clean this up will be addressed. International as well as domestic criminals have been involved, so this FraudKast will examine what can be done to keep this from happening again. 

DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free. 

The next wave of fraud will be tied to the misuse of business identities. Businesses' identities can be taken over by fraudsters, or a fraudster can create an entirely new business with the intent of defrauding other businesses, government agencies, or individuals. Either way, those businesses are registered on the Secretary of State’s business registry and become listed as “In Good Standing”, which is misleading to the average citizen or business. During this FraudKast we will explore the shortcomings of the business registry and what can be done to solve the issues. 

DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free. 

Identity Theft is a growing problem throughout all levels of industry, healthcare, and government. This podcast explores the various methods used to deceive individuals and steal identities on an individual basis or at scale. This multi-billion dollar industry is now about to explode with the advent of artificial intelligence and the potential nefarious applications across our society. 

DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free. 

Student Loan Fraud is a somewhat unknown and unenforced crime. This interview with Fred Rocha, retired 30+ year employee of the California Community College system sheds light on the national student loan fraud problem. To date, billions have been lost, and our education system and students suffer. It’s time to end this travesty. 

DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free. 

Identity theft is one of the fastest growing problems in America. But criminals that actually use someone else’s identity to obtain a license from a state DMV, have additional nefarious intentions beyond getting into a bar. Drug dealers, fugitives, terrorists, and others that want to “Hide in Plain Sight” are examined in this FraudKast. 

DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.