# Gerry Zack
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Top podcast episodes featuring gerry zack.
Democracy that Delivers #120: New Society of Corporate Compliance and Ethics CEO Gerry Zack Discusses 30 years of Compliance and Fraud Evolution
On this week's Democracy that Delivers podcast, CIPE's Ken Jaques and Anna Kompanek sat down with incoming CEO of the Society of Corporate Compliance and Ethics, Gerry Zack to discuss how fraud and compliance issues have evolved over the last 30 years. Zack has spent more than 30 years providing se…
Unraveled: When an Initial Allegation Brings Down a House of Cards-Gerry Zack-ACFE Fraud Talk-Episode 42
February 2016 - Gerry Zack, CFE, CPA, CIA, Managing Director in the Global Forensics Practice at BDO Consulting, discusses a case in which his initial investigation of an embezzlement scheme and cover-up led him to uncover a deeper web of lies and deceit.
This Week in FCPA-Episode 107
With both VW and ZTE having very bad weeks, Jay Rosen and myself are back in the saddle again to take a look at some of the top compliance stories from the past week.
Having a bad week-Part 1, Volkswagen. First the head of its Audi unit is announced to be under investigation (here). Then German…
Gerry Zack Reports on the OECD Global Anti-Corruption and Integrity Forum
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast on compliance. In this episode, Tom is joined by Gerry Zack, CEO and Founder of RiskTrek LLC, to discuss his recent attendance at the OECD Global Anti-Corruption and Integrity Forum in Paris.
Gerry provides an in-depth…
Exploring Fractional and Adjunct Risk Professionals with Gerry Zack
Innovation occurs across many areas, and compliance professionals need not only to be ready for it but also to embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning Innovation in Compliance podcast. In this episode, ho…
Episode 239 - Gerry Zack
Gerard (Gerry) Zack is the Founder and CEO of RiskTrek LLC, a consultancy through which he advises organizations on compliance, fraud, and enterprise risk management, internal audit, governance, and sustainability matters. He is also the Chief Risk Architect and Co-founder of Eastward, an AI-assist…
Highlights from SCCE Europe with Gerry Zack
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. This is our 800th edition. In this episode, Tom Fox welcomes back Gerry Zack, who recently attended the SCCE Europe conference in Berlin.
They begin by noting the differences from the U.S. national conf…
AI in Compliance and Eastward AI’s Continuous Risk “Reality Check”
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Gerry Zack, and they discuss the growing use of AI in compliance and the launch of Eastward AI.
Zack says many organizations are uncertain and paralyzed, while others …
Gerry Zack
Gery Zack, CEO and Founder of consulting firm Risk Trek and chief risk officer of Eastward AI, and, of course, former CEO of SCCE & HCCA, joins us for this compliance life discussion. In it he highlights the importance of thinking like a criminal, how auditing and compliance are in his DNA, and wh…
Governing AI Well Deepens Enterprise Risk Strategy
Welcome to the award-winning Innovation in Compliance. In this episode, Tom welcomes back Gerry Zack, and they discuss the growing use of AI in compliance and the launch of Eastward AI.
Gerry Zack brings a practical, cautionary perspective to AI-powered compliance and risk management, shaped by 18…
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