Social Media: Friend or Foe?
As a small business owner/employee, we know that we must have a technology presence to survive (and thrive). Whether that presence is...
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Learn how to be safe from around the globe!
Let's not forget the basics--training and education is a highly effective fraud strategy!
Conducting internal training in the form of sessions, presentations, workshops, and kick-off meetings is seen as one of the most...
Be like the Inca’s!
Don’t isolate yourself-create a feedback loop As we ponder ancient civilizations, such as the Inca’s of Machu Picchu, it is incredible...
Technology Fail!
Technology Fail! This photo depicts myself on stage about to perform a keynote in front of about 800 people fighting the mayhem...
Welcome to Dr. Fraud.org!!!
Welcome to Dr. Fraud.org! I am extremely excited to launch this website along with my recently published book, “The Psychology of Fraud”....
Top Fraud Tips from 2017
Top Fraud Prevention Tips Based on Lessons Learned in 2017 Greetings fraud fighters! As we close out the year, I thought it would be...
2017—A $306 Billion Disaster!
There is no doubt that natural disasters made headlines more last year than in any other year. The final exposure is in and experts...
Counter Fraud Treasure in Italy
Italy is a country of many treasures, among those rare finds, on a smaller scale than the Colosseum and Roman Forum, is a street named...
Cultural Aspects of Fraud
As we ponder the most effective methods to thwart fraudulent occurrences using technology, data, local intelligence, and management...
Take care of small fires!
Attached you will find two photos of myself at Mt. Vesuvius in Italy. The first photo illustrates a selfie taken after climbing to the...
Dr. Fraud Top Travel Tips!
As an international traveler logging on average 125,000 air miles a year, I am repeatedly asked by friends, family, and colleagues for...
Machine Learning and Counter Fraud
Machine learning is going to revolutionize the insurance industry; we are already seeing the topic in almost every insurance publication...
Bad Faith and Lady Justice
Statutes of Lady Justice are visible throughout the world, including this beautiful representation I found in Rome, Italy. Lady Justice...
Technology Revolution
Fast forward 1 year-where will technology take us in the financial services sector? I am asked quite often to speak on the topic of...
Jack the Ripper and Insurance??
Reports claim that Jack the Ripper trolled the Ten Bells Pub, located in Spitalfields, London, searching for victims. Accounts are...
Vacations and Fraud
In the last year, one of the most significant trends I have seen is carriers asking about internal fraud, specifically inquiring as to...
Using Data Analytics to Fight Fraud
In this blog I will discuss some of the most important topics to consider when addressing issues of data analytics as a fraud tool. Feel...
How to Deter Fraudsters
Viewing the Matterhorn from the beautiful Swiss city of Zermatt can be unbelievably intimidating. While on a recent trip to the area, I...
Will our financial sector future look like this?
The future landscape; will the future look like this beautiful picture I took while hiking in Aguirre, Costa Rica? Anyone that reads any...
Ireland-Risk vs. Reward
Many of you are aware that I have proposed opportunity theory as a conceptual framework to help us understand the nature and reasoning...
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