51. Exploring Vendor Fraud in the Oil and Gas Industry with Rick Roybal

The Data Sleuth Podcast

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3+ y ago 36:17

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On this week's episode of the Investigation Game, Leah talks with Rick Roybal about an article he recently wrote for the ACFE's Fraud Magazine, "Keys to the Kingdom: Oil field Fraud." As well as a discussion on what Roybal has seen in his career as a fraud examiner in the Oil and Gas Industry. Join us now to learn about how companies can avoid vendor fraud.
Vendor-Risk Management “activist”, author, and speaker, Rick Roybal has worked in the oil and gas industry for over 15 years. His early career in technical writing fostered a desire for organizational policy and procedural development. Today, Rick is a project manager for Martindale Consultants. Rick’s experience in vendor due diligence and compliance gives Martindale a front-seat view of the risks inherent in their clients’ vendor management process. Rick also serves as the President and Chair of the Vendor Roundtable. Rick has earned three degrees: B.A. Russian, M.A. Linguistics, and M.B.A. Finance & Accounting. Rick is a Certified Fraud Examiner (CFE) and Certified Information Systems Auditor (CISA).
Connect with Rick:
https://www.fraud-magazine.com/article.aspx?id=4295012588
www.vendorroundtable.com
LinkedIn Profile (link to profile): https://www.linkedin.com/in/rick-roybal-cfe-cisa-2437752/
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