In this episode, I sat down with DJ Rossini, Managing Director at Grant Thornton and former FBI Chief Counsel and Compliance Officer.
DJ brings a wealth of experience across healthcare fraud, counter-terrorism, money laundering, internal investigations, and corporate compliance.
We go over what really works in fraud detection and prevention, including:
How a “see something, say something” culture is the essential first step
Why zero hotline reports is actually a red flag
The most effective controls companies can implement as soon as tomorrow
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