Fraud Prevention and Program Integrity in the Public Sector - Amanda Holden - Fraud Talk - Episode 146

Update: 2024-07-03

Description

Amanda Holden, a partner with Deloitte's Financial Crimes, joins Samuel May, ACFE research specialist, on Fraud Talk to uncover the intricacies of fraud prevention and program integrity in the Canadian public sector. They navigate the crucial role of proactive prevention and detection, addressing the unique challenges faced by public entities in a rapidly evolving fraud landscape. Holden explores the essential COSO framework, emphasizing the balance between expediency and robust fraud controls. Dive into Holdens’s expert insights on breaking down cultural barriers, enhancing information sharing and leveraging cutting-edge data analytics and technology.

Comments

In Channel

Stolen Lives on the Dark Web - David Maimon - Fraud Talk - Episode 160

2025-09-0337:28

How Fraudsters Target Lean Teams and Fast-Moving Companies - Shai Gabay - Fraud Talk - Episode 159

2025-07-2522:34

The Recruiter Isn't Real: Job Seekers, Scammers and the Hidden Brand Risk - Jim McConnell - Fraud Talk - Episode 158

2025-07-0332:28

Under Pressure: Why Younger Generations Are Falling for and Committing Fraud - Crystal Zuzek - Fraud Talk - Episode 157

2025-06-0630:20

The Hidden Costs of Speaking Up: What Fraud Examiners Need to Know About Whistleblowers - Jacqueline Garrick - Fraud Talk - Episode 156

2025-05-0235:04

Fraud Prevention in Action: How Students Are Gaining Real-World Experience - Victor Cardona - Fraud Talk - Episode 155

2025-04-0429:52

Inside the In-House Fraud Investigation Teams Benchmarking Report - Mason Wilder - Fraud Talk - Episode 154

2025-03-0729:12

AI’s Double-Edged Sword in Banking: Fighting Fraud While Avoiding Collateral Damage - Kennedy Meda - Fraud Talk - Episode 153

2025-02-0730:55

The Top 5 Most Scandalous Frauds of 2024 - John Warren - Fraud Talk - Episode 152

2025-01-0352:03

Whistleblowers Wanted: Inside the DOJ’s Corporate Crime Crackdown - Patrick Gushue - Fraud Talk - Episode 151

2024-12-0647:06

How Fraud Week Transformed Community Engagement for the Washington State Auditor’s Office - Brandi Pritchard - Fraud Talk - Episode 150

2024-11-0131:35

Adapting Fraud Detection for Latin America - Marta Cadavid - Fraud Talk - Episode 149

2024-10-0329:50

The Future of Identity Fraud Prevention - Mary Ann Miller - Fraud Talk - Episode 148

2024-09-0434:55

Lessons from a Reformed Hacker - Eddie Miro - Fraud Talk - Episode 147

2024-08-0241:05

Fraud Prevention and Program Integrity in the Public Sector - Amanda Holden - Fraud Talk - Episode 146

2024-07-0344:59

Secrets of OSINT Revealed - Javier Leiva - Fraud Talk - Episode 145

2024-06-0538:11

The U.K. Post Office Scandal: Lessons in Accountability and System Reform - Tony McClements - Fraud Talk - Episode 144

2024-05-0128:17

An Inside Look into Occupational Fraud 2024: A Report to the Nations - Andi McNeal - Mason Wilder - Fraud Talk - Episode 143

2024-03-2831:25

Fraud Examiners: The Bearers of Bad News - Amii Barnard-Bahn - Fraud Talk - Episode 142

2024-02-2829:44

Harnessing AI for Compliance and Risk Management - Christian Focacci - Fraud Talk - Episode 141

2024-02-2026:35

00:00

Fraud Prevention and Program Integrity in the Public Sector - Amanda Holden - Fraud Talk - Episode 146

Association of Certified Fraud Examiners (ACFE)

#box-pro-ellipsis-175733148518036{-webkit-line-clamp:2;}Fraud Prevention and Program Integrity in the Public Sector - Amanda Holden - Fraud Talk - Episode 146

Fraud Prevention and Program Integrity in the Public Sector - Amanda Holden - Fraud Talk - Episode 146

Association of Certified Fraud Examiners (ACFE)

Fraud Prevention and Program Integrity in the Public Sector - Amanda Holden - Fraud Talk - Episode 146