Derek Benner is a former Executive Associate Director of Homeland Security Investigations (HSI) and currently Managing Director of Thomson Reuters Special Services. In this episode, we discuss:<ol><li>The value of learning from others as a supervisor</li><li>HSI’s’ shift in enforcing human trafficking</li><li>How to distinguish yourself for a federal law enforcement job</li><li>How data science is increasingly important in fraud investigations</li><li>How Thomson Reuters Special Services is serving law enforcement</li></ol> <a rel="payment" href="https://www.buymeacoffee.com/fraudfighter">Support the Show.</a>

046 - Cash Skimming - Sandy Boxerman at Capes Sokol

Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting.  Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.