In this episode, I sat down with DJ Rossini, Managing Director at Grant Thornton and former FBI Chief Counsel and Compliance Officer.DJ brings a wealth of experience across healthcare fraud, counter-terrorism, money laundering, internal investigations, and corporate compliance.We go over what really works in fraud detection and prevention, including:<ul><li>How a “see something, say something” culture is the essential first step</li><li>Why zero hotline reports is actually a red flag</li><li>The most effective controls companies can implement as soon as tomorrow</li></ul>

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Ep. 225 - Fraud Prevention Best Practices with a Former FBI Employee - DJ Rossini

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