Pamela Verick is a Fraud Risk Governance Expert with more than 25 years of experience in corporate and regulatory compliance, white-collar crime investigations, business disputes, and sustainability matters. Pam has provided forensic advisory and investigation assistance to legal and compliance counsel, board members, C-suite executives, and senior management in 40 countries across six continents.
Pam collaborates with in-house and external counsel to assess, address, investigate, and remediate organizations' internal and external vulnerabilities arising from fraud, integrity, and corruption risk in the context of evolving global industry frameworks (e.g., COSO, ISO, etc.) and regulations (e.g., SOX, ECCTA, FCPA, UKBA, etc.).
She harnesses technology-enabled risk assessments, data-driven compliance and fraud analytics, and dynamic transaction monitoring to strengthen governance and empower leadership across all three lines of defense to make better informed decisions that anticipate and mitigate enterprise risk.
Pam holds a Bachelor of Arts in Justice and Master of Science in Justice/Judicial Administration from American University, Washington, D.C. She is a Certified Compliance and Ethics Professional ("CCEP") and Certified Fraud Examiner ("CFE").
She is a member of the COSO Fraud Risk Management (FRM) Guide Task Force and thought leader on fraud and integrity risk matters.