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

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

The Data Sleuth Podcast

May 11, 202136m 17s

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Show Notes

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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