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Ep. 225 - Fraud Prevention Best Practices with a Former FBI Employee - DJ Rossini episode artwork

EPISODE · Nov 16, 2025 · 10 MIN

Ep. 225 - Fraud Prevention Best Practices with a Former FBI Employee - DJ Rossini

from AUDIT 15 FUN · host Jon Taber

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 stepWhy zero hotline reports is actually a red flagThe most effective controls companies can implement as soon as tomorrow

What this episode covers

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 stepWhy zero hotline reports is actually a red flagThe most effective controls companies can implement as soon as tomorrow

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Ep. 225 - Fraud Prevention Best Practices with a Former FBI Employee - DJ Rossini

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Frequently Asked Questions

How long is this episode of AUDIT 15 FUN?

This episode is 10 minutes long.

When was this AUDIT 15 FUN episode published?

This episode was published on November 16, 2025.

What is this episode about?

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...

Can I download this AUDIT 15 FUN episode?

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