April 12, 2023
Beneath the Surface of Fraud, Corruption, and Compliance Risk Investigations
Connect with us wherever you get your podcasts
In this episode
In this episode, Chuck Randolph talks with James Tunkey, COO of I-OnAsia, about the nuanced world of fraud, corruption, and compliance risk. James shares how true risk often hides beneath the surface, requiring a collective and unbiased approach to uncover it. With decades of global investigative experience, he breaks down the differences between due diligence and background checks, and highlights the communication and analytical skills needed to succeed in high-stakes risk management.
Listen
Beneath the Surface of Fraud, Corruption, and Compliance Risk Investigations
What you’ll learn
01
The key distinctions between due diligence and background checks
02
What makes a great fraud investigator beyond technical skills
03
Why clear, business-focused communication is essential in risk reporting
More about our guest
James is the Chief Operating Officer of I-OnAsia, a global strategic and risk management consultancy. With over 30 years of experience in business intelligence and risk analysis, he advises public companies, high-growth startups, VCs, underwriters, and law firms on complex risk issues across industries. James has led global investigations into fraud, corruption, sanctions violations, money laundering, and intellectual property theft, and has served as a Court-Appointed Receiver and Certified Fraud Examiner. He brings C-level and Independent Non-Executive Director experience, including Audit Committee leadership, and is a Qualified Risk Director. A recognized expert on China and global compliance risks, James has spoken at major conferences around the world, including events hosted by the ABA and ACFE.
