Tom led two back to back trainings for the ACFE - one in New York City for a private company that took advantage of ACFE's on-site training - a smart solution to cost saving. Then spent three days in Nashville teaching the two day Contract and Procurement Fraud (C&PF) course, followed by a third day of the C&PF Workshop that our company and ACFE designed. If you have not heard about the new ACFE C&PF Workshop, check it out on the ACFE Training website.
Tom presented at SAS's "Procurement Integrity - Avoiding Risks by Uncovering It" software showcase. Twenty-five years ago, as a criminal investigator, Tom and his friends joked about one day a company would develop a data analytics and predictive modeling solution to identifying contract fraud leads. SAS's Procurement Integrity solution has done it with their 100 plus risk scenarios.
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