Fraud Management & Cybercrime

Tackling the Prevalent Fraud Risks

Dora Gomez on the Highlights of ACFE Report to Nations
Dora Gomez, director, New York CIty chapter, ACFE

What are the prevailing fraud trends, and how are they impacting consumers, clients and enterprises? Dora Gomez, director of the New York City chapter of the Association of Certified Fraud Examiners, shares highlights of the ACFE's new Report to the Nations.

See Also: 10 Belt-Tightening Tips for CISOs to Weather the Downturn

In an interview at Information Security Media Group's recent Fraud Summit in New York, Gomez discusses:

  • Key findings from the new report;
  • New strategies to detect and prevent fraud;
  • Her panel to discuss these topics at the Fraud Summit.

Gomez is a director on the boards of the Association of Certified Fraud Examiners New York Chapter and InfraGard's New York Metro Chapter (affiliated with the FBI). She also is the northeast chapter president for the High Technology Crime Investigation Association and a member of their international board of directors. She manages and plans the chapter meetings and conferences for these organizations and is part of the steering committee for the annual New York Metro Joint Cyber Security Conference. Gomez has over 25 years of experience in insurance and financial services and spent most of her career in the AXA Group in various leadership roles. Most recently, she was a divisional director of internal controls at Wolters Kluwer.

About the Author

Tom Field

Tom Field

Senior Vice President, Editorial, ISMG

Field is responsible for all of ISMG's 28 global media properties and its team of journalists. He also helped to develop and lead ISMG's award-winning summit series that has brought together security practitioners and industry influencers from around the world, as well as ISMG's series of exclusive executive roundtables.

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