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Justice For Fraud Victims Project with Marie Rice /E30

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Manage episode 407881497 series 3472972
İçerik olgazg tarafından sağlanmıştır. Bölümler, grafikler ve podcast açıklamaları dahil tüm podcast içeriği doğrudan olgazg veya podcast platform ortağı tarafından yüklenir ve sağlanır. Birinin telif hakkıyla korunan çalışmanızı izniniz olmadan kullandığını düşünüyorsanız burada https://tr.player.fm/legal özetlenen süreci takip edebilirsiniz.

Welcome to an inspiring episode of the NeoFraus's podcast. We delve into the unique world of female fraud professionals, that is making significant strides in the realm of fraud awareness and prevention.

In this episode, Marie Rice, a certified fraud examiner (CFE) and the founding member of the Spokane chapter of the Association of Certified Fraud Examiners (ACFE), narrates her fascinating journey.

Since 2009, she has worked on the 'Justice For Fraud Victims Project,' which equips students in understanding the gravity of fraud cases and their investigation. Tune in to hear how this commendable project not only sparks intellectual curiosity but also helps bridge the gap in resources for legal authorities.

Marie emphasizes the importance of intellectual curiosity, collaboration, and respect in tackling cases. She views each case as not just about crunching numbers or tracing assets, but understanding the human element behind it. The students’ engagement in these real-life cases makes a significant difference, ensuring a victim who might not have the resources to afford professional services is granted justice.

Marie candidly shares her view on the power of collaboration, readiness in adapting to the fast-paced digital world, and her own personal experience dealing with life adversities. With profound advice and an empowering message, especially for women, this episode is a must-listen.

Marie's Bio:

Marie holds a PhD in accounting, with an emphasis in fraud and forensic accounting, and is an Assistant Professor at Siena College where she serves as Director of the Center for Anti-fraud Resources and Examination Services (CARES). Prior to entering academia, Marie was an anti-fraud, compliance, and audit professional with 20 years of experience. As a practitioner, she managed forensic accounting engagements up to and including expert testimony and advised audit committees and executive leadership teams of small to mid-sized U.S. listed companies on risk and compliance matters. Marie was a founding member and Past President of the Spokane Chapter of the ACFE and a founding member of the Justice for Fraud Victims Project at Gonzaga University, for which she was awarded the ACFE’s 2010 Outstanding Achievement in Outreach/Community Service Award and the Spokane Police Chief’s Citizen Award. She currently serves on the board of the Albany Chapter of the ACFE.

To connect with Marie:

http://www.linkedin.com/in/mariericeslaineps/

Email: mrice@siena.edu

Enjoy listening! Buy me a coffee: https://www.buymeacoffee.com/neofraus

  continue reading

32 bölüm

Artwork
iconPaylaş
 
Manage episode 407881497 series 3472972
İçerik olgazg tarafından sağlanmıştır. Bölümler, grafikler ve podcast açıklamaları dahil tüm podcast içeriği doğrudan olgazg veya podcast platform ortağı tarafından yüklenir ve sağlanır. Birinin telif hakkıyla korunan çalışmanızı izniniz olmadan kullandığını düşünüyorsanız burada https://tr.player.fm/legal özetlenen süreci takip edebilirsiniz.

Welcome to an inspiring episode of the NeoFraus's podcast. We delve into the unique world of female fraud professionals, that is making significant strides in the realm of fraud awareness and prevention.

In this episode, Marie Rice, a certified fraud examiner (CFE) and the founding member of the Spokane chapter of the Association of Certified Fraud Examiners (ACFE), narrates her fascinating journey.

Since 2009, she has worked on the 'Justice For Fraud Victims Project,' which equips students in understanding the gravity of fraud cases and their investigation. Tune in to hear how this commendable project not only sparks intellectual curiosity but also helps bridge the gap in resources for legal authorities.

Marie emphasizes the importance of intellectual curiosity, collaboration, and respect in tackling cases. She views each case as not just about crunching numbers or tracing assets, but understanding the human element behind it. The students’ engagement in these real-life cases makes a significant difference, ensuring a victim who might not have the resources to afford professional services is granted justice.

Marie candidly shares her view on the power of collaboration, readiness in adapting to the fast-paced digital world, and her own personal experience dealing with life adversities. With profound advice and an empowering message, especially for women, this episode is a must-listen.

Marie's Bio:

Marie holds a PhD in accounting, with an emphasis in fraud and forensic accounting, and is an Assistant Professor at Siena College where she serves as Director of the Center for Anti-fraud Resources and Examination Services (CARES). Prior to entering academia, Marie was an anti-fraud, compliance, and audit professional with 20 years of experience. As a practitioner, she managed forensic accounting engagements up to and including expert testimony and advised audit committees and executive leadership teams of small to mid-sized U.S. listed companies on risk and compliance matters. Marie was a founding member and Past President of the Spokane Chapter of the ACFE and a founding member of the Justice for Fraud Victims Project at Gonzaga University, for which she was awarded the ACFE’s 2010 Outstanding Achievement in Outreach/Community Service Award and the Spokane Police Chief’s Citizen Award. She currently serves on the board of the Albany Chapter of the ACFE.

To connect with Marie:

http://www.linkedin.com/in/mariericeslaineps/

Email: mrice@siena.edu

Enjoy listening! Buy me a coffee: https://www.buymeacoffee.com/neofraus

  continue reading

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