Square Peg Round Hole Small Business Massive Action

Dan Draz (Detective Dan®) has over 30 years of successful investigation, enterprise fraud risk management, GRC (governance, risk & compliance), training, speaking and consulting experience across a number of industries. Dan has an M.S. in Economic Crime Management, a B.S. in Criminal Justice and has been a Certified Fraud Examiner (CFE) since 1996. Dan is the principal of Fraud Solutions, a Chicago-based niche fraud risk management consulting firm, where he assists clients around the globe. Previously, he managed the corporate investigations function for one of America’s credit reporting agencies and worked as a fraud investigator for a large insurance company. Dan has been published in industry, trade, online and news publications more than 125 times, and in 2013, he was featured in the Reuters/PR Newswire billboard in Times Square, New York. In this episode, Dan shares how important it is to have a fraud risk assessment done. Yes, even for your small business! He shares fraud cases that he has come acro