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The Walden Pond

The Walden Pond

Von: Vincent Walden
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 The world isn't simple anymore, and on the Walden Pond podcast, your host anti-fraud expert Vincent Walden, CEO of Kona AI and CFE of the Year, 2022, is talking to experts about the technology and compliance trends you need to know about to keep your compliance and fraud detection programs relevant. If you're looking for insights that are practical, timely and innovative... Welcome to the Pond.2019 Politik & Regierungen Ökonomie
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  • An Interview with Myself – How My Forensic Data Analytics Career Led Me to Kona AI

    An Interview with Myself – How My Forensic Data Analytics Career Led Me to Kona AI
    Sep 1 2022
    Host Vincent Walden goes solo as he shares his story of changing careers and discusses the direction he plans to take his new company in. Vincent is using his 20+ years as a legal, compliance and investigation technology innovation expert to lead Kona AI as its new CEO. Kona AI is the most innovative, AI-driven, cost effective and easy-to-use compliance and anti-fraud technology solution to mid and large companies on the market. In the last months of his role as Managing Director at Alvarez & Marsal, he came to the realization that the Kona AI platform, which they had been using to help companies find improper payments, needed to be scaled. Now, he and his colleague Matt Galvin are collaborating with MIT to build an algorithm-sharing consortium of leading companies. Resources To learn more, and contact Vincent Walden, please visit Kona AI
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    13 Min.
  • Insights into the 2022 ACFE Report to the Nations on Occupational Fraud with Andi McNeal

    Insights into the 2022 ACFE Report to the Nations on Occupational Fraud with Andi McNeal
    Apr 14 2022
    Andi McNeal is Vice President of Research with the Association of Certified Fraud Examiners, a membership association serving more than 90,000 anti-fraud professionals globally. As a CFE, she specializes in fraud prevention, detection and investigation, education and training, research and analysis, corporate culture and leadership, and association management. Andi discusses the ACFE’s 2022 Report to the Nations and its insights on occupational fraud. Download the report here! The ACFE’s study focuses on occupational fraud, Andi shares. They were not attempting to get a snapshot of every type of fraud that occurs - only cases perpetrated by employees against the organizations they worked for, specifically between 2020 and 2021. In the 2100 cases they observed, over $3.6 billion was calculated in losses, which is just a small portion of the fraud committed globally. Fraud isn’t an accounting problem, it’s a human problem.  Resources Andi McNeal on LinkedIn  To learn more, and contact Vincent Walden, please visit Alvarez and Marsal
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    11 Min.
  • Fraud Triangle Analytics Monitoring Using Keystroke Data with Marta Cadavid

    Fraud Triangle Analytics Monitoring Using Keystroke Data with Marta Cadavid
    Mar 10 2022
    Marta Cadavid is co-founder and CEO at NoFraud, an organization dedicated to fighting fraud by using technology to anticipate criminal behavior. NoFraud specializes in forensic audit, cybersecurity, and investigations of economic crimes. As a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), AML Anti-Money Laundering Certified Associate (AMLCA), Marta possesses valuable experience that sets her a cut above the rest. She is also Consultant and International Coach of Auditool. Marta discusses how fraud triangle theory can be used to improve fraud detection. Fraud, corruption, waste, corporate abuse and other misbehaviors destroy an organization’s value. They are the silent enemy that kills companies, Marta shares. This enemy was the driving force behind the conception of NoFraud; their goal was to be one step ahead of these misbehaviors. They now help corporations build value through the prediction, prevention, and detection of undesirable conduct at the workplace. According to Marta’s research, 15-25% of people are never involved in unethical actions. Unfortunately, the larger percentage of people are prone to behaving according to the moment. NoFraud combines fraud triangle theory with artificial intelligence, data analytics and semantics to monitor patterns of keystrokes or communications from an individual.  Resources Marta Cadavid on LinkedIn Email: marta.cadavid.a@gmail.com  NoFraud.la | MartaCadavid.com To learn more, and contact Vincent Walden, please visit Alvarez and Marsal
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    15 Min.
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