Scott Swanson , CFE, CFCI

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Scott Swanson leads Doculabs’ practice in Global Risk and Compliance solutions. He has more than 20 years of global risk and resiliency experience in both the public and private sector, across a wide range of industries. At Doculabs, Scott helps clients with independent periodic "RedReviews" for enhanced due diligence, identifying risk or compliance gaps, intellectual property asset management, and financial crime prevention / anti-corruption. Prior, Scott had been an advisor to the U.S. Intelligence and Special Operations community, where he was involved in classified security programs in intelligence support / intelligence operations to mitigate risks, identify threats, and assess...

compliance fraud global risk aml red team information security intellectual property sec doj sanctions enterprise risk management information governance copyright patent trade secrets message impact measuring social media media behavior social media risk social media analysis social media psychology behavior risk assessment risk grc vulnerability threat erm compliance program governance enterprise risk bsa penetration test investigations fcpa anti-money laundering

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Scott Swanson , CFE, CFCI

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Doculabs 2014 risk and compliance practice introduction finance

Information Governance to Reduce Risk and Improve Compliance

Doculabs INFOGRAPHIC Corporate Risk

Social Media Message Behavior Model : Evaluation and Impact

Doculabs 2015 Trade Secret Asset Management Optimization