Principal
HKA
Pamela (Pam) Verick, Principal, is a member of HKA Global's Investigations practice with more than 25 years of experience in fraud and integrity risk management, white-collar crime investigations, and business disputes. She is proud to serve as advisor to the Farm Credit System’s Fraud Risk Work Group. Pam assists Legal and Compliance counsel, Board Members, Risk Managers, Fraud Officers, and System Fraud Champions with their financial crimes compliance and investigation needs.
Pam is a COSO Fraud Risk Management Guide Task Force Member and recognized expert in fraud and integrity risk management. As a Certified Fraud Examiner (CFE) and Certified Compliance and Ethics Professional (CCEP), she works with Farm Credit Banks and Associations to assess, address, remediate, and recover from internal and external vulnerabilities arising from financial fraud and misconduct.
