Fighting Fraud with Dan Ramey

Beyond the Obvious: E-Discovery and Forensic IT with John-Pierre Dufour

Voices of Tech & Litigation with Ray Beken, Episode 12 In this episode of Voices of Tech & Litigation, Ray Beken speaks with John-Pierre Dufour, CIO of Chorus Consulting. Tune in to the episode to hear about: - John-Pierre Dufour’s extensive experience from hardware technician to CIO, emphasizing the importance of detailed knowledge in forensics - Uncommon litigation scenarios, emphasizing how forensic timelines can uncover valuable data from devices, beyond just emails and texts - The importance of constructing a thorough communication plan in handling technical crises, including legal, HR, and management involvement, is discussed through real-life examples. - The value of using third-party forensic experts during investigations to maintain objectivity and bolster credibility in potential litigation contexts. Learn more about John Dufour: * Connect with John on LinkedIn: https://www.linkedin.com/in/john-pierre-dufour-4578371 [https://www.linkedin.com/in/john-pierre-dufour-4578371] *********************************** About Voices of Tech & Litigation: The Voices of Tech & Litigation podcast aims to broaden your knowledge in the use of technology (in business & our everyday world Watch more episodes of Voices of Tech & Litigation: Website: http://chorusconsulting.net/ [http://chorusconsulting.net/] YouTube: https://www.youtube.com/@chorusconsulting835 [https://www.youtube.com/@chorusconsulting835] Connect and learn more from your host, Ray Beken:  * Connect with Ray on LinkedIn: https://www.linkedin.com/in/raymond-beken-23959012/ [https://www.linkedin.com/in/raymond-beken-23959012/]  * Follow Chorus Consulting on Facebook: https://www.facebook.com/profile.php?id=100064198355798 [https://www.facebook.com/profile.php?id=100064198355798]  * Follow Chorus Consulting on Twitter: https://twitter.com/Chorus_LLC [https://twitter.com/Chorus_LLC]

Preventing Fraud with Technology in Accounting: Insights from Brad White

Voices of Tech & Litigation with Ray Beken, Episode 11 In this episode of Voices of Tech & Litigation, Ray Beken speaks with Brad White, owner and CEO of Varc Solutions. Tune in to the episode to hear about: * The alignment of Varc Solutions’ services with technology to prevent and address issues such as fraud in bookkeeping and accounting * Varc Solutions' unique approach, emphasizing their cloud solution development on QuickBase and the use of AI-enhancing tools to improve efficiency and accuracy in accounting processes * The shift from desktop-based accounting software to cloud-based solutions like QuickBooks Online, highlighting the advantages of reduced disruptions and enhanced integration capabilities with other systems * Success stories about Varc Solutions' innovative solutions, such as inventory forecasting with foresight AI and automated billing processes, and providing contact information for potential clients Learn more about Brad White: * Connect with Brad on LinkedIn: https://www.linkedin.com/in/bradwhite1 * Visit Varc Solutions’ website: https://varcsolutions.com * Email: brad@varcsolutions.com *********************************** About Voices of Tech & Litigation: The Voices of Tech & Litigation podcast aims to broaden your knowledge in the use of technology (in business & our everyday world Watch more episodes of Voices of Tech & Litigation: Website: http://chorusconsulting.net/ YouTube: https://www.youtube.com/@chorusconsulting835 Connect and learn more from your host, Ray Beken: * Connect with Ray on LinkedIn: https://www.linkedin.com/in/raymond-beken-23959012/ * Follow Chorus Consulting on Facebook: https://www.facebook.com/profile.php?id=100064198355798 * Follow Chorus Consulting on Twitter: https://twitter.com/Chorus_LLC

From Enron to Exoneration with Steven Page

Voices of Tech & Litigation with Ray Beken, Episode 10 In this episode of Voices of Tech & Litigation, Ray Beken speaks with Steven Page, Senior Paralegal with Brown Rudnick's Houston office, a director for the Houston chapter of ACEDS, and the first Vice President of Membership and President-Elect for the largest paralegal organization in Texas’s Houston Metropolitan Paralegal Association. Prior to jumping the fence and going to work for a law firm, Steve spent about 15 years on the vendor side of the litigation support industry, serving in a variety of roles, and is probably most well-known for having managed the multi-year criminal case and 5-month trial against the Enron executives Jeffrey Skilling and Ken Lay. Tune in to the episode to hear about: * Steven’s journey from the vendor side to the law firm side in the e-discovery and computer forensics industry * Steven’s experiences navigating through major transitions in technology, including the evolution from paper-based methods to advanced AI and cloud-based tools * Industry "war stories," including Steven's role in the high-profile Enron case and other significant legal battles * Steven’s volunteer work, which includes helping to exonerate wrongfully convicted individuals through forensic evidence and participating in anti-sex trafficking operations. Learn more about Steven Page: * Connect with Steven on LinkedIn: https://www.linkedin.com/in/stevenpage1120 [https://www.linkedin.com/in/stevenpage1120] * Email: spage@brownrudnick.com [email:spage@brownrudnick.com] *********************************** About Voices of Tech & Litigation: The Voices of Tech & Litigation podcast aims to broaden your knowledge in the use of technology (in business & our everyday world Watch more episodes of Voices of Tech & Litigation: Website: http://chorusconsulting.net/ [http://chorusconsulting.net/] YouTube: https://www.youtube.com/@chorusconsulting835 [https://www.youtube.com/@chorusconsulting835] Connect and learn more from your host, Ray Beken: * Connect with Ray on LinkedIn: https://www.linkedin.com/in/raymond-beken-23959012/ [https://www.linkedin.com/in/raymond-beken-23959012/] * Follow Chorus Consulting on Facebook: https://www.facebook.com/profile.php?id=100064198355798 [https://www.facebook.com/profile.php?id=100064198355798] * Follow Chorus Consulting on Twitter: https://twitter.com/Chorus_LLC [https://twitter.com/Chorus_LLC]

Fighting Fraud with Dan Ramey

Voices of Tech & Litigation with Ray Beken, Episode 9 In this episode of Voices of Tech & Litigation, Ray Beken speaks with Dan Ramey, President of Houston Financial Forensics. Tune in to the episode to hear about: *  How AI is revolutionizing fraud investigations by speeding up data analysis and identifying potential red flags *  The continued need for human verification of AI *  How fraudsters are using AI to create more convincing phishing emails and deep fakes, posing new challenges for security and fraud prevention *  Practical advice on preventing employee fraud, including the importance of strong internal controls, background checks, and the principle of "trust but verify" * Insights into his favorite technology tools for investigations, such as Excel, IDEA, and advanced check scanning software * Some of Dan’s most memorable fraud cases, illustrating the ease with which fraud can often be detected if proper checks and balances are in place Learn more about Dan Ramey:  * Connect with Dan on LinkedIn: https://www.linkedin.com/in/danramey [https://www.linkedin.com/in/danramey]  * Follow Houston Financial Forensics on LinkedIn: https://www.linkedin.com/company/houston-financial-forensics-llc/ [https://www.linkedin.com/company/houston-financial-forensics-llc/]  * Visit Houston Financial Forensics’ website: https://www.houstonfinancialforensics.com [https://www.houstonfinancialforensics.com] *********************************** About Voices of Tech & Litigation: The Voices of Tech & Litigation podcast aims to broaden your knowledge in the use of technology in business & our everyday world. Watch more episodes of Voices of Tech & Litigation: Website: http://chorusconsulting.net/ [http://chorusconsulting.net/] YouTube: https://www.youtube.com/@chorusconsulting835 [https://www.youtube.com/@chorusconsulting835] Connect and learn more from your host, Ray Beken:  * Connect with Ray on LinkedIn: https://www.linkedin.com/in/raymond-beken-23959012/ [https://www.linkedin.com/in/raymond-beken-23959012/]  * Follow Chorus Consulting on Facebook: https://www.facebook.com/profile.php?id=100064198355798 [https://www.facebook.com/profile.php?id=100064198355798]  * Follow Chorus Consulting on Twitter: https://twitter.com/Chorus_LLC [https://twitter.com/Chorus_LLC]

Leveraging AI in Legal Tech with Brian McHughs

Voices of Tech & Litigation with Ray Beken, Episode 08 In this episode of Voices of Tech and Litigation, Ray Beken speaks with Brian McHughs, Founder and CEO of Indexed I/O. Brian leads Indexed I/O, an e-discovery platform that utilizes advanced technology to process, search, and manage electronic discovery data for law firms. Since its founding in 2012, Indexed I/O has provided tools such as machine learning and AI to make data review easier and more efficient, serving thousands of attorneys and law firms. Tune in to the episode to hear about:  * The evolution of modern data types in eDiscovery, from mobile data to collaboration tools like Slack and Teams  * How Indexed I/O solves the challenge of reviewing large volumes of electronic data with user-friendly interfaces  * The role of AI in transforming legal processes, including review automation and pattern recognition.  * Potential pitfalls and challenges with AI in legal tech, such as cost and over-reliance on the technology  * How Indexed I/O empowers small and mid-sized law firms to compete on large data cases efficiently Learn more about Brian McHughs:  * Connect with Brian on LinkedIn: https://www.linkedin.com/in/brian-mchughs-a5458b4 [https://www.linkedin.com/in/brian-mchughs-a5458b4/]  * Follow Indexed I/O on LinkedIn: https://www.linkedin.com/company/indexed-i-o [https://www.linkedin.com/company/indexed-i-o/]  * Subscribe to Brian McHughs’ YouTube Channel: https://www.youtube.com/@brianmchughs2513 [https://www.youtube.com/@brianmchughs2513]  * Visit Indexed I/O’s Website: https://www.indexed.io [https://www.indexed.io] *********************************** About Voices of Tech & Litigation: The Voices of Tech & Litigation podcast aims to broaden your knowledge in the use of technology — in business & our everyday world. Watch more episodes of Voices of Tech & Litigation: Website: http://chorusconsulting.net [http://chorusconsulting.net/] YouTube: https://www.youtube.com/@chorusconsulting835 [https://www.youtube.com/@chorusconsulting835] Connect and learn more from your host, Ray Beken:  * Connect with Ray on LinkedIn: https://www.linkedin.com/in/raymond-beken-23959012 [https://www.linkedin.com/in/raymond-beken-23959012/]  * Follow Chorus Consulting on Facebook: https://www.facebook.com/profile.php?id=100064198355798 [https://www.facebook.com/profile.php?id=100064198355798]  * Follow Chorus Consulting on Twitter: https://twitter.com/Chorus_LLC [https://twitter.com/Chorus_LLC]