Fraud Awareness Week would not be complete without a conversation on how to measure fraud risk. Today, we're hearing from Mark Houston on how to think outside of the box on this key topic. Every organization has its own unique challenges, so taking a moment to assess what's crucial for you is key. Consider these dimensions of risk: - Financial Loss: How much can you afford to lose? - Regulatory Risk: Are you meeting industry standards? - Reputational Risk: Is your brand image at stake? - Operational Risk: How stable are your daily operations? By identifying your key risk areas, you can create impactful metrics to better understand and address potential fraud. What's the biggest risk challenge your organization faces, and how are you tackling it? Share your thoughts and experiences below! ?? #FraudAwarenessWeek #FraudRisk #RiskManagement #ACFE #OperationalExcellence
Audient Group, LLC
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Audient Group is a woman-owned professional services firm that specializes in program integrity and antifraud solutions.
关于我们
At Audient Group, we believe three things are necessary for success: ? Listening ? Teamwork ? Candor The first key to success, listening, is so vital, we built it into our name. Audient is a Latin word whose literal translation is “they will listen.” You need to understand a problem to solve it. And that starts with listening. The second success factor, teamwork, is in our DNA. Audient Group was founded by an Olympian in the sport of rowing, the ultimate team sport. To us, teamwork is synonymous with trust—high performing teams are built on trust. We aim to create a team with our clients. And finally, we believe in radical candor. More gets done when people feel free to speak freely without fear. ?? We are more than just consultants - we are teammates, dedicated to helping our clients reach the finish line, together.
- 网站
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www.audientgroup.com
Audient Group, LLC的外部链接
- 所属行业
- 商务咨询服务
- 规模
- 2-10 人
- 总部
- Washington DC
- 类型
- 私人持股
- 创立
- 2023
地点
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主要
US,Washington DC
Audient Group, LLC员工
动态
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We sat down with Camille Wright, CFE to talk about common misconceptions about fraud and here's what she had to say. Fraud can happen to anyone, regardless of size or status. Many people believe they're too insignificant to be targeted, but here's the truth: - Fraudsters often work on volume.? - Even small amounts, like $1.99 or $2.99, can add up quickly.?? - If they're targeting multiple individuals, those numbers grow exponentially. No one is immune, and awareness is key to prevention. Have you ever been surprised by unexpected small charges? Share your experiences and tips on how you stay vigilant in the comments below! #FraudPrevention #FinancialSecurity #AwarenessIsKey #CyberSecurity #StayVigilant #ProtectYourself
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Fraud Awareness Week: Let’s Rethink How We Fight Fraud This Fraud Awareness Week, let's spotlight the vital role of effective controls in fraud prevention. At Audient Group, we believe that controls don’t exist in a vacuum—they need to be evaluated, tested, and constantly improved to keep up with ever-evolving fraud schemes. Here are three key takeaways to improve your organization's fraud defense: 1?? Pressure Test Your Controls: Covert testing with real-world scenarios can uncover vulnerabilities before fraudsters do. 2?? Ask the Right Questions: Beyond "Is this control working?" consider "What are the gaps?" and "How might someone bypass this control?" 3?? Focus on Strategy and Impact: Strong controls don’t just protect—they enhance efficiency across the organization when implemented thoughtfully. Fraud is not just about prevention—it's about being proactive, strategic, and adaptable. Together, we can stay one step ahead. #FraudAwarenessWeek #FraudPrevention #RiskManagement
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As Fraud Awareness Week kicks off, we sat down with Kyle Crook, MSAFF, CFE to hear his take on how generative AI is impacting the fraud space. On one hand, it can enhance security by improving identity verification against deep fakes and spoofing. On the other hand, tools like fraud GPT pose new threats by generating malicious code for fraudsters, lowering the barrier for sophisticated cyber deception. - Generative AI is a versatile tool in cybersecurity. - It helps detect deep fakes and spoofing more effectively. - However, it also empowers bad actors with easy access to harmful scripts. Gone are the days of easily spotting phishing attempts. This introduces a new question - how can you align your cybersecurity and fraud prevention measures to evolve with these new threats? ?? Share your thoughts and strategies in the comments! #AI #Cybersecurity #FraudPrevention #DigitalIdentity #TechTrends #Innovation
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Thank you to all who have served our nation. Your sacrifice is the reason we enjoy the freedoms we do. We will never take that for granted. A special shout out to Audient Group, LLC’s own veteran, Camille Wright, CFE #veteransday #sacrifice
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Our team is all set for tomorrow's Making Strides Against Breast Cancer walk! ?? Linda Miller and Mark Houston unboxed our team shirts. We’re proud to support research, awareness, and the incredible individuals fighting every day. Let’s make a difference together! ?? It's not too late to support our team! Link in the comments.
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Learn how Mark Houston applies the concept of "mise en place" to data analytics to drive insightful audit outcomes. By getting your data in order, just like a chef prepares ingredients, you can transform your audit results and elevate risk management. Read the full article here: https://lnkd.in/gn7fTDs3 #DataAnalytics #AuditExcellence #RiskManagement #InternalAuditing
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Meet Mary Hinkle, Senior Consultant at Audient Group At Audient Group, Mary Hinkle is a Senior Consultant with a knack for contributing fresh ideas and innovative processes to help the team deliver exceptional results. She’s passionate about finding new ways to solve challenges and deeply values the supportive, open culture at Audient Group, where every voice is heard. ?? Mary’s Journey and Career Philosophy Mary’s career is guided by her personal motto: "You're always stronger than you think you are." Her resilience and determination, even through life's toughest challenges, have shaped her into the dedicated professional she is today. "You only fail when you stop trying, and that’s what drives me every day," Mary shares. She believes in the power of perseverance, which has been the cornerstone of her success. ?? A Culture of Collaboration and Support Mary is quick to highlight how Audient Group’s people-first culture makes it easier for team members to share their ideas and grow. "One of the best lessons I’ve learned here is to not be afraid to share my thoughts—because you never know who else might be thinking the same thing," she explains. The firm’s collaborative spirit fosters innovation and creates an empowering environment for the entire team. ?? Making an Impact Mary’s work at Audient Group is all about adaptability and helping clients navigate unexpected changes. "Our ability to pivot quickly makes a big difference for our clients in emergency situations. We may be a small firm, but we consistently deliver big results," she says. Mary’s innovative thinking and commitment to client success make her an invaluable part of the team. ?? Beyond the Desk Outside of work, Mary is an avid reader with a goal of reading 100 books this year! She also enjoys swimming, hiking, and exploring small towns like Brevard. A self-proclaimed "jewelry rescuer," she has a passion for antique jewelry and a love of trying new foods—a universal language that brings people together. ?? Join us in celebrating Mary Hinkle and her contributions to Audient Group! ?? Stay tuned for more team spotlights showcasing the talented individuals who drive our work forward. #teamwork #companyculture
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Hispanic Heritage Month | Breaking Barriers in Fraud Risk Management Latinos represent a growing presence in the financial and compliance sectors, yet they remain underrepresented in leadership roles within fraud prevention and risk management. ?Though Latinos make up 20% of the U.S. workforce, their representation in executive roles remains under 5%, and the disparity is projected to grow without significant intervention. As we wrap up Hispanic Heritage Month, we wanted to share a few resources that could be helpful to Latinos looking to break into the field of fraud risk management: ? Association of Latino Professionals for America (ALPFA): A national organization that supports Latino professionals and students through career development, mentorship, and networking opportunities across various industries. ?? https://lnkd.in/dcpXf_gg ? Association of Certified Fraud Examiners (ACFE) Scholarships: ?Dedicated to students and professionals from underrepresented groups. The 2024 deadline has passed so mark your calendar to check back in January 2025 for the next deadline. ?? https://lnkd.in/e8rA3FBk ? The Hispanic Alliance for Career Enhancement (HACE): ?Offers career development programs and networking events. ?? https://haceonline.org/ ? Latino Leadership Institute Mentorship Program: ?Matches emerging professionals with experienced leaders in the field. ?? https://lnkd.in/gGiADUmK ? Hispanic Association of Colleges and Universities (HACU): A national organization dedicated to promoting the development of Hispanic-serving institutions and increasing educational access for Latino students through advocacy, programs, and partnerships. ?? https://lnkd.in/dEYt2eKA In alignment with our founder’s experience and passion for helping government fight fraud, waste and abuse, we’d be remiss if we didn’t mention the great career launching opportunities with the U.S. Government Accountability Office (GAO) and other agencies that can be found at USAJobs. ?? https://lnkd.in/e3DnrUqr ?? https://www.usajobs.gov/ Let’s empower the next generation of Latino fraud fighters to make an impact! #HispanicHeritageMonth #FraudPrevention #CareerDevelopment Sources: GAO US Census Bureau Pew Research Center McKinsey & Company
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The GAO estimates that fraud costs the U.S. government between $233 billion and $500 billion every year? ?? These funds represent missed opportunities to improve countless aspects of American life. From providing benefits for millions of veterans and students to rebuilding our nation’s infrastructure, the potential is staggering. What if we could reclaim that money and use it to invest in a better future? At Audient Group, we believe in proactive fraud prevention. By leveraging fraud risk management frameworks, we can help agencies identify vulnerabilities and protect public resources. The path forward is clear: reclaim what’s lost and invest it where it truly matters. #FraudPrevention #GovernmentEfficiency