This session will look at the growing area of online payments through non-traditional money transfer platforms such as online gaming and social media. We will address risks such as account takeovers (ATO's), first person fraud and the risks associated with money laundering and identity theft.
You will learn how to conduct a fraud risk assessment of the monitization process from account creation screening through payout verification.
Steve is a Senior Manager in our Advisory Department and has over 20 years of auditing, consulting and management experience working with companies in the United States and Europe. He leads our Advisory Fraud & Forensics Practice and as a result oversees all of Frank, Rimerman + Co.’s Fraud Investigations and Fraud Risk Assessment projects. Steve is passionate about leveraging his expertise in fraud prevention, detection and investigation into an array of areas in the Governance, Risk and Compliance (GRC) fields. Steve’s industry experience spans across the life sciences, financial services and manufacturing sectors, as well as with privately held, pre-IPO software and high-technology companies.
Steve graduated from Webster University and received his M.B.A. in Finance. He is also a Certified Fraud Examiner, Certified Internal Auditor and holds the Certification in Risk Management Assurance. Steve is a frequent speaker at local, regional and national events, as well as being a published author on the topics of Internal Audit, Risk Management and Fraud. He is the current President of the San Francisco Chapter of the Association of Certified Fraud Examiners.