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Biz Buzz with Game Changers, Presented by SAP

Biz Buzz with Game Changers, Presented by SAP

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January 21st 2014: Fakes, Frauds, Scams Whos Winning?

Today’s buzz: Fraud. In criminal law, a fraud is an intentional deception made for personal gain of money or valuables, or to damage an individual. With all our sophisticated technology, surely we’re smarter than the bad guys-and-gals who steal money and identities, and cheat companies and the consumer. Are we? The experts speak. Prakash Santhana, Deloitte: “‘All I want for Christmas’: a cybercriminal’s wish list. Yes, even the naughty ones have a list!” Mike Kosonog, Deloitte: “How to counter frauds, fakes, and scams? Be secure, vigilant, resilient.” Vincent Walden, Ernst & Young: “Toda

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Featured Guests

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Prakash Santhana

Prakash Santhana, Director, Deloitte Financial Advisory Services LLP, leads the fraud management practice for payments, banking, and securities. He has worked in the fraud/risk management groups of large credit card issuers and payment startups for over 20 years. Prakash has extensive experience in the types of fraud committed and the analytics required to detect fraud at the point of sale, including credit and debit card fraud, ACH fraud, check fraud, online fraud, and online application fraud. Previously, he managed global fraud reporting and analytics for one of the largest global credit card networks and was responsible for issuer fraud mitigation, acquirer compliance, and account compr
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Mike Kosonog

Mike Kosonog is a Detroit-based partner in Deloitte’s Audit and Enterprise Risk Services practice with more than 18 years of internal controls, security
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Vincent Walden

Vincent Walden is a Partner with Ernst & Young’s Fraud Investigative and Dispute Services practice and is based in New York. His focus area is in forensic technology, investigations, eDiscovery, and anti-fraud analytics, where he leads a national team of skilled forensic technology professionals. Vincent has over 17 years of experience handling the information management, forensic analysis and electronic discovery needs for large scale, complex litigations, investigations, and proactive anti-fraud and compliance programs where he integrates big data concepts utilizing both structured and unstructured data sources. A CPA and a Certified Fraud Examiner, Vincent has written several publication
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Michael Lortz

Michael Lortz leads SAP’s Global Governance, Risk, and Compliance Product Marketing team. His team is responsible for crafting and delivering the positioning and messaging; collateral and sales tools; and thought leadership and demand generation marketing programs for SAP’s GRC portfolio. Having been in the GRC field since 1998, Michael has worked with customers on a broad range of risk, compliance, control, and security projects. An expert and a patent holder in the field of continuous monitoring for fraud and misuse, Michael has over 24 years of enterprise software experience. He has worked for enterprise software companies during his entire career.
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