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 and Litigation:
To broaden their knowledge in the use of technology (in business & our everyday world, e.g., cybersecurity, in addition ediscovery/lit support)
Watch more episodes of Voices of Tech and Litigation:
http://chorusconsulting.net
Connect and learn more from your host, Ray Beken:
YouTube: https://www.youtube.com/@chorusconsulting835
LinkedIn: https://www.linkedin.com/in/raymond-beken-23959012
LinkedIn Company Page: https://www.linkedin.com/company/chorus-consulting-llc
Facebook Business Page: https://www.facebook.com/ChorusConsulting835