Episode 55 Cristina Revelo, Deputy Director Corporate Monitoring and Compliance Services at Affiliated Monitors, Inc.

Another great woman in Fraud today is Cristina Revelo.  We “met” through Jay Rosen.  What a small world we live in.  I love Cristina’s story because she has done so much in her career already but she is not afraid to try new things.  What is a monitorship, you ask?  I like to call it time out for corporations.  Listen to a much better definition of it from Cristina.  The thing is that monitorships will be increasing. That just came out of the White Collar Crime Conference in Miami in October.  I have included the link in the shownotes. From Deputy Attorney General Lisa Monaco: Of course, the decision to use monitors must also include consideration of how the monitorship is administered and the standards by which monitors are expected to do their work. And the selection of monitors will continue to be accomplished in a fashion that eliminates even the perception of favoritism. The department will study how we select corporate monitors, including whether to standardize our selection process across the divisions and offices.” As to what I listened to last week it was a lot but one podcast really stood out to me. Hidden Brain Work 2.0 The Obstacles You Don’t See.  Organizational Psychologist Loran Nordgren was a guest.   When the last time you bought a new sofa did it take you longer to buy it because you didn’t know what or how you were going to get rid of your old sofa.  This is a real problem.  The story of Beach House was fascinating.  Fuel and Friction got me thinking about why so many victims don’t go to law enforcement.  We need to remove the friction for our clients.  Take a listen.  And I ordered Nordgren’s new book, The Human Element: Overcoming the Resistance That Awaits New Ideas.  Podcasts cost me money.  So many books to read after listening to guests.  Let’s get listening to Cristina. https://www.linkedin.com/in/cristinarevelo/https://www.affiliatedmonitors.com/cristina-revelo/https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-gives-keynote-address-abas-36th-national-institute