Experts in Fraud Risk Management Top 3 experts

Daniel Draz

Daniel Draz

Naperville, IL | Principal, Fraud Solutions: Business Fraud Risk Management Consultant | Thought Leader | Author | Keynote Speaker

Daniel W. Draz, M.S.,CFE is the Principal at Fraud Solutions, a niche fraud and risk management consulting firm. Draz has an M.S. in Economic Crime Management, is a Fellow at the Governance and Accounting Institute, is a Certified Fraud Examiner, an Adjunct Professor at three colleges and has been published over 75 times in industry, trade, online, news and print publications on a variety of enterprise fraud risk management, GRC, investigation and ethics topics in addition to developing customized corporate training content and speaking at a number of conferences annually. Read more

Peter Carruthers

Peter Carruthers

Rye, NY | Director FX, Risk Manager, Compliance Head, Treasury Manager P2P Cash; Founding Partner, River Ventures Group LLC

Enthusiastic, detail oriented. Concentration on Project Management/ Business Analytics/Risk Management, including strategy development, workflow modeling, solution development. Compliance, New regulation rules review/integration including Dodd-Frank and MiFID II. Adept at becoming a primary client resource for market insight, risk management and accounting-driven hedging/execution solutions, specializing in FX and Commodities. Special interest in Emerging and Developing markets and the effect of political and financial decisions on local economies and financial markets. Recent... Read more

Subash Murray

Subash Murray

Apopka, FL | Risk Management Consultant

Risk management expert, Subash Murray, has over two decades of leadership and consulting experience. His expertise lies in fraud investigations, compliance, due diligence (with special reference to targeted companies in M&A situations with boots on the ground), forensic and investigative accounting services, and third and fourth party risk management in relation to Foreign Corrupt Practices Act (FCPA), UK Bribery Act, OECD guide lines and Ley de Anti-corrupción de México legislations. Subash caters to exporters, small & medium cap, professional as well as nonprofit organizations across... Read more