Scott Swanson , CFE, CFCI
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Personal Information
Unternehmen/Arbeitsplatz
Greater Chicago Area United States
Beruf
VP, Practice Leader, Global Risk & Compliance Strategy
Branche
Apparel / Fashion
Webseite
www.doculabs.com
Info
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...
Tags
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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