Ellen Joyner Roberson, CFE

845 posts

Ellen Joyner Roberson, CFE banner
Ellen Joyner Roberson, CFE

Ellen Joyner Roberson, CFE

@EllenJoyner

#Fraud #CFE #Marketing #AI @SASSoftware #RedWine Evangelist. #Mom always. #Marathon completed for #Cancer Awareness. My Thoughts.

Cary, NC Katılım Şubat 2009
269 Takip Edilen304 Takipçiler
Ellen Joyner Roberson, CFE retweetledi
SAS Software
SAS Software@SASsoftware·
How will the latest trends in the “global scam economy” influence the anti-fraud tools and strategies used in sectors like banking, government, health care and insurance? Join SAS Fraud Experts for a lively #SASChat on Nov. 16: 2.sas.com/6011uQ31P #FraudWeek
SAS Software tweet media
English
0
6
9
1.2K
Ellen Joyner Roberson, CFE
Ellen Joyner Roberson, CFE@EllenJoyner·
Q5: #tax agencies are realizing the value of OSINT and are learning how to collect, analyze, and make decisions about how to administer tax laws based on OSINT. With the right tools agencies can achieve even higher compliance rates than before. #saschat #fraudweek
GIF
English
0
3
6
0
Ellen Joyner Roberson, CFE retweetledi
Carl Hammersburg
Carl Hammersburg@carlhammersburg·
A4: The public sector took it on the chin hard when COVID hit. Expanded eligibility and lack of credentialing = field day for crime rings. That spilled over to connected industries, waking them up. I think we’ll see increased authentication, KYC and investment. #fraud #SASChat
GIF
SAS Forums@sasforums

Q4: How will public sector ID frauds influence measures necessary for banks, insurers, healthcare providers? #SASchat #Fraud

English
0
5
11
0
Ellen Joyner Roberson, CFE
Ellen Joyner Roberson, CFE@EllenJoyner·
Government Regulators start a new wave of modernization in 2023. Over the past 5 years, Financial Intelligence Units (FIU's) are facing great change. #cryptocurrencies have become mainstream, and the greatest "innovators" have been criminals and tax evaders. #fraudweek #saschat
English
1
2
5
0
Jocelyn Kline
Jocelyn Kline@jocekline·
A3-3. Orchestration is KEY to solving for this - allowing for continuous assessment and prevention of #fraud along the entire customer journey, AND enhancing customer experience at the same time. #saschat
English
1
4
8
0