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

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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: 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