logo
episode-header-image
Apr 2024
24m 33s

Fraud is Everyone’s Business: Cassi Chan...

Cadence Bank
About this episode

Welcome back to In Good Companies! This season, we’re connecting you with the hottest trends in business. So we start with a big question: in a fast digital world, how can we keep our companies safe and secure? In 2023, 40% of all US organizations experienced security violations; so what can we do to catch fraud at the door? Our guest Cassi Chandler has her idea.


Cassi has been in criminal intelligence for nearly four decades. She spent 24 years in the FBI, working white collar crime, financial crime, and government fraud. She was also the first African American woman to hold an Assistant Director role in the agency. After she retired from the FBI, she joined Bank of America, to design innovative security strategies, and identify cyber and fraud risks. Now, she is the founder and CEO of Vigeo Alliances, a company that advises businesses on leadership and talent risk management. So who better to help us tackle fraud prevention?

Today, Cassi discusses the latest cyber criminality and fraud trends, to help us join the dots, and spot the risks at play inside our companies. From monitoring the information flowing in our systems, to communicating inside and outside our teams, and becoming technologically-minded… Cassi shares the “intelligence mindset” that can keep us all safe and sound. 

Join Patrick and Cassi today to get ahead of the digital security game. And remember: fraud is everyone’s business.


Highlights:

  • Identifying different types of fraud (2:53)
  • Why technology makes your business fragile (4:15)
  • First steps to fraud prevention: team communication (5:40)
  • Paying attention to what’s coming in (6:35)
  • How other organizations handle your information (7:41)
  • When data is no longer in our control (8:50)
  • Practical ways to make our digital space more secure (10:05)
  • Defining the intelligence mindset (11:35)
  • Technology development through Star Trek (13:31)
  • Thinking like a fraudster: “looking for the possibilities” (15:01)
  • Building an intelligence into corporate culture (16:00)
  • Tackling fraud prevention at the industry level (17:12)
  • Why regulating and reporting fraud matters (18:45)
  • Culture is the first risk (20:39)


Links:


Feedback:

If you have questions about the show or topics you'd like discussed in future episodes, email our producers, Natalie.Barron@cadencebank.com, Eydie.Pengelly@cadencebank.com, or danielle.kernell@cadencebank.com.

Up next
Feb 2025
Launching into the Future: Middle Market Trends for 2025, with Doug Farren
It’s been four years since we started In Good Companies and, as we look ahead, we feel that our vision for this show is complete. Together we navigated the forces shaping your business over the past six seasons, bringing in experts on culture, M&A, corporate security and so much ... Show More
40m 5s
Feb 2025
Sealing the Deal: Miles Crowe on the Art of Business Acquisition
Acquisitions are a major tool to grow your business; but for leaders, they can feel like a daunting leap. So how do you gain confidence in your company to make that jump? What are some key steps to consider before sealing the deal? And once you’ve successfully expanded your ventu ... Show More
32m 49s
Jan 2025
[Fan Favorite] Where Joy Hides: Building a Happy Business, with Ingrid Fetell-Lee
Before In Good Companies returns next week, we'd like to help you finish January on a high note; so we're bringing back one of our favorite episodes on joy. Recent research by Oxford University found that workers are 13% more productive when they’re happy. And yet, another study ... Show More
34m 39s
Recommended Episodes
Apr 2025
How An Online Marketer Raised $100M For His Business | Brian Moran
<p>In this episode of The Wealthy Way podcast, I sit down with Brian Moran, the founder of SamCart, an eCommerce platform that helps business owners sell products, maximize profits, and build long-term customer relationships.<br/><br/>We dive into Brian&apos;s journey, the birth ... Show More
1h 37m
Oct 2024
“I’m worth about $3 billion” What Happens When You DON’T Sell Your Business
<p>What happens when you don’t sell your company and keep growing it for decades? </p><p>For Oscar, it means you become a billionaire.</p><p>Oscar bought a company every six weeks for 20 years and now his business is worth about $50 billion. Yet, he still wears $15 t-shirts and l ... Show More
43m 52s
Feb 2025
"I Fast-Forwarded My Life 10 Years”: How Geo-Arbitrage 3X’d My Wealth and Changed My Life
<p>What if you could fast-forward your financial goals by ten years just by moving abroad?</p><p><br></p><p>That’s exactly what entrepreneur Rob Hoffman did when he relocated to Colombia, where his $3M net worth stretches as if it’s $9M.</p><p><br></p><p>Rob, a member of the Hamp ... Show More
32m 6s
Jan 2025
When the Numbers Define You: Life After a $50M Exit
<p>Why do we let numbers define us—and what happens when they finally stop moving?</p><p><br></p><p>Fred’s journey from corporate finance to a multi-million-dollar exit reveals the emotional rollercoaster behind financial success and the unexpected lessons that follow.</p><p><br> ... Show More
43m 41s
Feb 2025
David Heacock: A Logistics Genius Who Built an Empire on Air Filters
Imagine leaving a six‐figure Wall Street salary behind to chase a single, daring idea. In this episode, David Heacock shows you how he turned a basic product into a $250M empire. At 29, he left Wall Street to bet on air filters. That bet transformed into Filterbuy, now a $250 mil ... Show More
2h 1m
Aug 2024
60: Rebuilding After Shutting Down a $40M Business - Colin Wayne
Colin Wayne (CEO @ Wayne Enterprises Inc) joins us in this special episode hosted by Ashton Shanks, where we dive deep into his journey from being a fitness model to CEO of one of Alabama's fastest-growing companies. In this episode, Colin shares how he leveraged social media to ... Show More
50m 11s
Jul 2024
Flavers’ Journey from Dragons’ Den to Sustained Growth with Shabbir Mookhtiar
<p>Shabbir Mookhtiar is the co-founder and CEO of Flavers, a home delivery service for home cooked food. Number 50 on the Startups 100 2024 they’re growing fast. Founded in 2020 they now have over 100 chefs and over 10,000 paying customers. </p><p> </p><p><strong>Hit PLAY to hear ... Show More
26m 16s
Jul 2025
15 Years Doing What I Hated… 8-Figure Exit. Worth It?
127 founders (net worth: ~$1M–$100M+) opened up their personal books. Want to see how your finances stack up? https://www.joinhampton.com/wealth-reportHow Ronan Berder accidentally built a consulting agency, scaled it to 8 figures, and sold it, despite never enjoying the work.Her ... Show More
45m 45s