Apr 14, 2022 | The Walden Pond
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,...
Mar 10, 2022 | The Walden Pond, Uncategorized
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...
Feb 10, 2022 | The Walden Pond
Margot Cella is a research and public policy analyst, and Vice President of Research and Anti-Fraud Initiatives at the Center for Audit Quality (CAQ). The CAQ is dedicated to enhancing investor confidence and public trust in the global capital markets. Margot...
Jan 26, 2022 | The Walden Pond
Malcolm Wright is the founder of InnoFi Advisory. As a former Chief Compliance Officer at a large cryptocurrency exchange, Malcolm now advises companies on ensuring responsible innovation in digital finance. All companies, and their compliance officers, need to be...
Nov 24, 2021 | The Walden Pond
Chian Boen is Senior Manager with Johnson & Johnson’s Global Audit & Assurance Group. He is experienced in government and AML investigations, law enforcement, and forensic accounting. He joins Vince Walden to discuss Johnson & Johnson’s strategy for...
Oct 21, 2021 | The Walden Pond
Bob Mascola is a global legal and compliance executive and educator. He is Senior Director of the Program on Corporate Ethics and Compliance at Fordham University School of Law, as well as Senior Counsel at Compliance Systems Legal Group. He joins Vince Walden...
Sep 9, 2021 | The Walden Pond
Jay Leib is Executive Vice President of Innovation and Strategy at Reveal, an eDiscovery review company. Jay was previously the Chief Strategy Officer at kCura before he founded NexLP, a pioneering AI company in Chicago that was acquired by Reveal. He joins...
Jul 15, 2021 | The Walden Pond
Alan Gibson is Director of Legal and Compliance Innovation at Microsoft, where he identifies and incubates market-making opportunities for legal and compliance solutions. With over 20 years of cumulative experience in law, business and compliance, he currently...
Jun 24, 2021 | The Walden Pond
Bryan Judice is Senior Director of the Office of Ethics and Compliance at Panasonic Avionics Corporation. With over 22 years of experience specializing in conducting forensic investigations and large, complex litigation matters, he has provided financial and...
Apr 29, 2021 | The Walden Pond
Dheeraj Thimmaiah is Global Director of Ethics and Compliance, heading Compliance Analytics at AB InBev. He is data-driven and passionate about innovation. Dheeraj is dedicated to spending close time with AB InBev’s users and customers because even if you have...
