In this episode, I sat down with DJ Rossini, Managing Director at Grant Thornton and former FBI Chief Counsel and Compliance Officer.

DJ brings a wealth of experience across healthcare fraud, counter-terrorism, money laundering, internal investigations, and corporate compliance.

We go over what really works in fraud detection and prevention, including:

• How a “see something, say something” culture is the essential first step

• Why zero hotline reports is actually a red flag

• The most effective controls companies can implement as soon as tomorrow