In this episode of The Ethics Experts, Nick Gallo welcomes Pamela Verick.

Pamela Verick is a Principal in HKA’s Forensic Accounting and Commercial Damages practice, with more than 25 years of experience advising on corporate and regulatory compliance, fraud and integrity risk management, and white-collar crime investigations. She works with legal and compliance counsel, boards, C-suite executives, and senior management to evaluate risk, investigate misconduct, strengthen governance, and support defensible decision-making. Her work has spanned 40 countries across six continents, including significant experience in the Middle East on fraud risk governance and complex investigations.

Pam is a COSO Fraud Risk Management Guide Task Force Member and recognized expert on fraud and integrity risk management. She has advised Forbes Global 2000, Fortune 1000, and not-for-profit organizations on technology-enabled investigations, risk assessments, data-driven compliance and fraud audits, continuous monitoring, and remediation of fraud and corruption vulnerabilities. She also develops investigation protocols, response plans, readiness exercises, and work plans that help compliance, audit, legal, and executive stakeholders evaluate concerns, manage risk, and respond effectively to reported complaints, red flags, and emerging issues.