Fighting Fraud with Dan Ramey

December 12, 2024 Voices of Tech & Litigation Podcast

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:

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