RISK ASSESSMENTS & AUDITS

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Identify hazards. Evaluate controls. Prioritize action.

Identify hazards. Evaluate controls. Prioritize action.

Today

Through SPEmet, I work with organizations to build, govern and defend against AI-enabled fraud, lead project EMBER’s research into trust and manipulation and develop EmberTrace: our work on identifying risk trajectories before they become financial loss.

SPEmet - connect the dots.

Building for what’s next.

Start a Conversation

What are you trying to solve?

Whether you’re planning an event or confronting a complex fraud, AI or trust challenge, start with the conversation.

All initial conversations are confidential and exploratory.

Speaking & Keynotes

Bring Raquel into the room.

Keynotes, executive briefings, panels, fireside chats, workshops and moderation across fraud, AI risk and trust.

Speaking Inquiry →

Advisory

Discuss your challenge.

Fraud strategy, AI risk, trust intelligence, control design and complex operational risk.

Request Consultation →

Prefer email? Raquel@SPEmet.com

Request Consultation

SPEmet LLC

Detecting Fraud Before the Transaction

Raquel@SPEmet.com‍  ‍

📍Tampa, Fl | Remote

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