Dan Draz
Principal, Fraud Risk Management Consultant, Naperville, IL.
About Me: Fraud thought leader, subject matter expert, Fellow at the Governance and Accountability Institute and 2018 “Top Thought Leaders in Trust” recipient. Published author, speaker, Certified Fraud Examiner (CFE) and fraud management consultant with an M.S. in Economic Crime Management and 33 years of enterprise fraud risk management (prevention, detection, investigation, analytics), financial crime, management consulting, governance, risk and compliance (GRC), ethics management and enterprise risk assessment experience exclusively in the private sector.
Management Experience: Interacting with C-level executives, general counsel, senior management, audit and HR to reduce losses and improve ROI. Coordinating sophisticated fraud investigations, fraud training and fraud risk mitigation efforts. Overseeing complex fraud strategy, investigations and financial crimes. Hiring, developing and training fraud department personnel.
Anti-Fraud Initiatives: Developing, designing and overseeing implementation of unique fraud/risk management and fraud analytic projects to reduce/prevent corporate losses and ensure compliance with regulatory environment.
Governance, Risk & Compliance (GRC): Managing Ethics, Acceptable Use Policies and Employee Code of Business Conduct Hotline. Interacting with HR, Audit, Legal, Compliance, IS, Security and senior level executives concerning ethics, code of business conduct or conflict of interest violations.
Law Enforcement Liaison: Coordinating complex organized crime and national security issues.
Keynote Speaker & Trainer: Presenting customized and unique content, on fraud, investigations, ethics, financial/economic crimes, governance and risk management.
Published Author & Featured Columnist: Specializing in fraud, investigations, investigative techniques, fraud risk management programs, fraud analytics, fraud training and public awareness initiatives.
