Dan Draz

Enterprise Fraud Risk Management Consultant at Fraud Solutions

Naperville, United States

Daniel (“Dan”) Draz is the Principal at Fraud Solutions and one of the world’s leading fraud evangelists. He has thirty-four years of successful fraud management (investigation, training, prevention, detection, consulting, analytics) ethics, regulatory, legal, governance, risk and compliance (GRC) experience, exclusively in the private sector. Given his extensive cross-industry experience, he also develops customized training content for speaking engagements and consults with companies on their anti-fraud/risk mitigation efforts, employee training, and investigation applications.

In 2017, Draz launched the innovative Detective Dan project, a multimedia (Radio, TV, Video, Print, Internet) content production entity, targeting public awareness information for businesses and consumers, with distribution through syndicated media outlets. Distribution discussions are currently underway with media syndicates.

Dan has been a Certified Fraud Examiner (CFE) since 1996, is a Fellow of the Governance and Accountability Institute and was a 2018 recipient of a Top Thought Leaders in Trust award from Trust Across America. He has an M.S. in Economic Crime Management from Utica College (2005) and a B.S. in Criminal Justice from Arizona State University (1985).

Given his unique content, insights, and energy, Dan is a frequent trainer and keynote speaker at national industry conferences. As a thought leader in the fraud industry, he’s been published in industry, trade, online and news publications over 150 times and is a frequently quoted media source. Dan is a member of Investigative Reporters and Editors (IRE) and regularly mentors other investigators and fraud professionals around the world: dan@fraudsolutions.com

Available For: Authoring, Consulting, Influencing, Speaking
Travels From: Chicago
Speaking Topics: Global Fraud Risk, Enterprise Fraud Risk Management, Brand Damage, White Collar Crime, Ethics, Governance, Code of Business Conduct, Intuition, Intern

Dan Draz	Points
Academic	20
Author	123
Influencer	95
Speaker	45
Entrepreneur	0
Total	283

Points based upon Thinkers360 patent-pending algorithm.

Thought Leader Profile

Portfolio Mix

Fraud Solutions

Enterprise Fraud Risk Management Consultant

http://www.fraudsolutions.com

Company Type: Service Provider

Business Unit: Management Consulting

Theatre: Global

Minimum Project Size: Undisclosed

Average Hourly Rate: Undisclosed

Number of Employees: Undisclosed

Company Founded Date: Undisclosed

Media Experience: 34

Last Media Training: 01/02/2017

Areas of Expertise

Analytics

Big Data

Change Management

Culture

Customer Experience

Cybersecurity

Digital Transformation 30.06

FinTech

Innovation 30.17

InsurTech 33.43

IoT

Leadership 34.18

Management 42.03

Predictive Analytics

Privacy

Risk Management 30.05

Social

Startups

Industry Experience

Automotive

Federal & Public Sector

Financial Services & Banking

Healthcare

Higher Education & Research

Insurance

Pharmaceuticals

Professional Services

Retail

Telecommunications

Travel & Transportation

Utilities

Publications

1 Academic Whitepaper

A review of academic economic crime programs and recommendations for multidisciplinary curriculum implementation at U.S. Colleges and Universities
asis
May 22, 2019

This white paper provides a general overview of several multidisciplinary, academic economic crime programs, analysis of each program’s course curriculum, and general recommendations for colleges and universities interested in developing degree programs in the field of Economic Crime. The paper was facilitated by the ASIS International Economic Crime Council (ECC), the members of which are highly experienced anti-fraud professionals working in the field of economic crime. The council members’ vast public sector and
private industry experience (academic, corporate, and law enforcement) ensure that they are
well-versed in the subject matter and uniquely qualified to discuss the demand for multidisciplinary economic crime educational programs and the need for individuals cross-trained in this discipline.

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Dan Draz

Enterprise Fraud Risk Management Consultant at Fraud Solutions

Naperville, United States

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