Third Party Fraud and Tips on How to Prevent Identity Theft

Hi Welcome to ValuationPodcast.com - A podcast and video series about all things related to business and valuation.  My name is Melissa Gragg, and I am a valuation expert in St. Louis Missouri.  

I have the privilege of interviewing Ben Allen of Allen Forensics today. He is a forensic investigator and certified fraud examiner in Dallas, Texas and we will be discussing Third-Party Fraud and tips on how to “prevent identity fraud” in this podcast.  

Welcome Ben!!   

1. What is fraud or third-party fraud and how is it carried out? 
2. Why should it matter to me? 
3. Why is this type of fraud so easy to undertake? 
4. Who are the perpetrators of this fraud? 
5. Who do they target? 
6. What role does the financial institutions and law enforcement play in this? 
7. How can I protect myself from being a victim? 
8. If it’s happened to me in the past, how can I prevent it from happening again? 
9. What is a certified fraud examiner and do I need to hire one? 
10. Tell us more about your firm and the services you provide.  

 

Melissa Gragg
CVA, MAFF, CDFA
Expert testimony for financial and valuation issues
Bridge Valuation Partners, LLC
melissa@bridgevaluation.com
http://www.BridgeValuation.com
http://www.ValuationPodcast.com 
http://www.MediatorPodcast.com 
Cell: (314) 541-8163 

 

Ben Allen
MBA, CFE
Managing Partner
Cell: (903) 818-1409
Email: ben@allenforensics.com 

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