Third Party Fraud and Tips on How to Prevent Identity Theft
Hi Welcome to ValuationPodcast.com - A podcast and video series about all things related to business and valuation.\xa0 My name is Melissa Gragg, and I am a valuation expert in St. Louis Missouri. \xa0
I have the privilege of interviewing Ben Allen of Allen Forensics today. He is a forensic investigator and certified fraud examiner in Dallas, Texas and we will be discussing Third-Party Fraud and tips on how to \u201cprevent identity fraud\u201d in this podcast. \xa0
Welcome Ben!!\xa0 \xa0
- What is fraud or third-party fraud and how is it carried out?\xa0
- Why should it matter to me?\xa0
- Why is this type of fraud so easy to undertake?\xa0
- Who are the perpetrators of this fraud?\xa0
- Who do they target?\xa0
- What role does the financial institutions and law enforcement play in this?\xa0
- How can I protect myself from being a victim?\xa0
- If it\u2019s happened to me in the past, how can I prevent it from happening again?\xa0
- What is a certified fraud examiner and do I need to hire one?\xa0
- Tell us more about your firm and the services you provide. \xa0
\xa0
Melissa Gragg
CVA, MAFF, CDFA
Expert testimony for financial and valuation issues
Bridge Valuation Partners, LLC
melissa@bridgevaluation.com
http://www.BridgeValuation.com
http://www.ValuationPodcast.com\xa0
http://www.MediatorPodcast.com\xa0
Cell: (314) 541-8163\xa0
\xa0
Ben Allen
MBA, CFE
Managing Partner
Cell: (903) 818-1409
Email: ben@allenforensics.com\xa0