The Leadership In Insurance Podcast’s Post

Are you on the lookout for new opportunities within Compliance, Risk, AML, or Insurance? Look No Further🤩 I am currently working on a number of opportunities that could be what you are looking for. If you’re ready to take the next step in your career and want to learn more about the 👇 opportunities, let’s connect! Drop me a message or comment below, and let’s discuss how we can elevate your professional journey❗❗ #ComplianceJobs #RiskManagement #AML #Insurance #FinancialServices #JobSearch #NowHiring

🚨 🚨 7/1 Alert 🚨 🚨 7/1 is just around the corner, and let's face "Anything that can go wrong will go wrong." Despite the soft market conditions 📉 in Management 🏢 , Professional 👩🏫 and Cyber 💻 insurance there are going to be outliers: Accounts with open claims, reserves or paid out losses 💸 Accounts that have grown 📈, materially changed operations or ownership structure and no longer fit the risk profile with the current underwriter/carrier Financially distressed 😟 accounts Nothing makes me happier 😁 than successfully winning 🏆 accounts for my retail partners. Message 📥 me with any of your placement needs. I respond 📞 to messages within an hour ⏱ ! [email protected] 860-977-0437 #insurance #businessinsurance #commercialinsurance #management #professionalinsurance #professional #cyber #cyberinsurance #directors #officers #directorsandofficers #epl #epli #employmentpractice #employmentpracticesliability #crime #fidelity #employeetheft #employeedishonesty #dishonesty #socialengineering #whoesale #agent #broker

How can you tell if you need to hire an investigator? For many people, private investigators remain the product of books and movies, but for others they play a vital role in gathering information and answers both on a personal and professional level. But when is it the right time to hire an investigator? Simply put, when you can no longer find the information yourself or when your case is too complex to be solved using the technology and skills at your disposal, a private investigator is the ideal resource to help you discover the information you seek. Private investigators go through vigorous training and licensing to ensure that they have the skills and knowledge required to provide investigative services to both the public and corporate clients. At MSG Risk Management & Intelligence, our experienced investigative team are able to assist with a large variety of cases including but not limited to: background checks, corporate fraud, missing persons investigations, insurance fraud, FMLA investigations and social media (OSINT). Start your investigation today: https://hubs.li/Q02G3XBl0 #PrivateInvestigator #PrivateInvestigations #HowToHireAPrivateInvestigator #HireAnInvestigator #PrivateInvestigation #Investigators

Asset Misappropriation Occupational fraud poses a significant threat to the organisation's operations, encompassing a range of deceptive activities that exploit the perpetrator's access and opportunities within the victim organisation. The common prevalent form involves the misappropriation of assets. Asset Misappropriation refers to the intentional unauthorised use of an organization's assets for personal gain. This type of fraudulent activity can have a serious impact on a company's financial stability and reputation. Asset Misappropriation includes fraudulent disbursements, fraud billing schemes, payroll fraud, and expense reimbursement fraud. These fraudulent activities can be carried out by employees, management, or external parties and may involve various deceptive methods to conceal the theft or misuse of company resources. Identifying the specific sub-schemes that present the highest risk to organisations is crucial for conducting comprehensive risk assessments, implementing effective risk mitigation strategies, and fortifying internal control systems.

𝐂𝐮𝐫𝐢𝐨𝐮𝐬 𝐚𝐛𝐨𝐮𝐭 𝐅𝐢𝐧𝐚𝐥 𝐄𝐱𝐩𝐞𝐧𝐬𝐞 𝐈𝐧𝐬𝐮𝐫𝐚𝐧𝐜𝐞? Dive into the complexities and discover fraud prevention strategies in our latest blog post. #Insurance  #RiskManagement #DeCastroConsultingPH

EMPLOYEES LIVING THE LIFESTYLE OF THE RICH & FAMOUS - FUNDED BY THEIR EMPLOYERS Published By: National Insider Threat Special Interest Group / Insider Threat Defense Group Is Your Insider Risk Management Program Focusing On More Than Data Loss? STP - Sentenced To Prison University Medical Center Employee STP For $8 Million Electronic Device Fraud Scheme / Used Funds For Gambling Addiction   https://bit.ly/4dxodXx U.S. Army Civilian Employee STP For $100 Million Fraud Scheme / Used Funds For Jewelry, Clothing, Vehicles, Real Estate  https://bit.ly/3Aa127g DOD Contracting Officer STP For $490,000 4 Year Contracting Fraud Scheme To Live Luxury Lifestyle  https://bit.ly/3WVIIrH Employee Pleads Guilty For Role In $2.3 Million Embezzlement Scheme Using Fake Invoices / Used Funds For New Mercedes, Engagement Ring, Wedding  https://bit.ly/4focYCq Department Of Agriculture Employee Pleads Guilty To Role In $1 Million Fraud & $500,000 Bribery Scheme To Benefit His Private Company https://bit.ly/3yrRPH8 Chief Financial Officer Charged With Embezzling $40 Million / Used Funds For Family & To Pay His Credit Cards Bills  https://bit.ly/3WTK0U4 Vice President Of Miami Aerospace Company & Accomplice STP For Embezzling $2.1 Million+ Over 10 Years / Used Funds To Pay For Family Expenses https://bit.ly/4foYUZM Paralegal STP For Embezzling $2 Million+ From Employer's Clients / Used Funds To Pay For Mortgage, Car, Credit Card Payments  https://bit.ly/3WTKgm0 Bank Executive STP For Using $1.6 Million In Bank Funds For Luxury Vacations And Other Personal Expenses https://bit.ly/4decgpY Company Operations Manager Pleads Guilty To Embezzling $1.49 Million+ Over 7 Years Using Fake Invoice Scheme / Used Funds For Mortgage Payments, Car Loans, Vacation, Etc.  https://bit.ly/3YkF9fw Business Manager For Company STP For Embezzling $270,000 / Used Funds For Cosmetic Surgeries, Travel, Etc.  https://bit.ly/3WvaQ3k And Many More.... Monthly Insider Threat Incidents Reports https://lnkd.in/eqGn2Ra If you would like to receive the reports, please send an e-mail to: [email protected]  #insider #threat #threats #insider #risk #risks #insiderthreats #insiderrisks #employee #employees #management #program #embezzling #embezzle #embezzlement #fraud #schemes #bribery #bribes #personal #enrichmnt  #incident #incidents #impacts #reports #dataloss #databreach

*Private Detective Agency* is a team of certified fraud investigators skilled in handling fraud cases; even the most complex financial fraud\invasion and investigations. Not only do we gather evidence of a fraud scheme to bring the culprit to justice, but we also help you recover your missing money or property but you must be willing to us what financial assistance or whatever we need to carry out our job to your satisfactions. *What happens during a fraud investigation?* Where there are unsatisfactory profits, persistent shortages, or unexplained stock losses, there is a need for senior management to address these issues before bringing in a PRIVATE EYE. One of the most effective measures is to put a *trained investigator on the payroll as an ordinary worker* , who then becomes the eyes and ears of management in the affected areas. Fraud investigations begin with a meeting between the investigator and the client. The person initiating the investigation, explains why they suspect fraud and provides any evidence to support their claims. To do this, they may use surveillance, property searches, background checks, employee investigations, business investigations, and other methods , but when it requires SWEEPING THE BUSH, THEN FREE HANDS AND FREE ACCESS TO ALK MANAGEMENT COMES IN

Fraud investigation teams tend to be under utilized by their management. Most see the team as a cost, and a requirement. But they can be more. Fraud team advantages: Networking with other investigators at other banks and law enforcement. Recovering funds Identifying gaps in controls and weaknesses Identifying fraud patterns and suspects Filing LE cases and getting eventual restitution Developing relationships with branches and area reps to increase knowledge and prevent fraud And so on… But how can they do this? By having enough people to do the job and work on those items listed above. By supporting them and developing a culture where their work matters and there is purpose in the work more than a regulatory requirement. By retaining good investigators, as it is a skill not easily learned and not everyone can do. By providing them the tools that can help them be investigators. An efficient, happy and knowledgeable team, will be worth the cost and actually generate returns and fraud reductions.

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