The Ethics Experts

In this episode of The Ethics Experts, Nick Gallo welcomes Evie Wentink.

With over 18 years of dedicated experience in cultivating compliance programs and fostering a culture of integrity, Evie Wentink is a seasoned professional in the field of corporate compliance. She holds a Master of Law and Corporate Compliance from Fordham University and is certified by the Society of Corporate Compliance and Ethics, earning the prestigious CCEP-I certification.

Throughout her career, Evie has demonstrated her expertise in compliance leadership, serving as the Director of Compliance at TOTE, Inc., where she played a pivotal role in shaping the organization's compliance framework. Prior to that, she held the position of Compliance Manager for Government Contracts at Konica Minolta and served as Compliance Manager at NYK Line/NYK Group. Her efforts in these roles have not only strengthened compliance practices but have also contributed to her companies receiving the World's Most Ethical accolade over 10 times across two separate organizations.

Evie is passionate about promoting a culture of ethical behavior and compliance within organizations, ensuring that integrity is at the forefront of business operations. Her commitment to excellence and her extensive knowledge make her a valuable asset in the
compliance landscape.

In this episode of The Ethics Experts, Nick Gallo welcomes Pamela Verick.
Pamela Verick is a Principal in HKA’s Forensic Accounting and Commercial Damages practice, with more than 25 years of experience advising on corporate and regulatory compliance, fraud and integrity risk management, and white-collar crime investigations. She works with legal and compliance counsel, boards, C-suite executives, and senior management to evaluate risk, investigate misconduct, strengthen governance, and support defensible decision-making. Her work has spanned 40 countries across six continents, including significant experience in the Middle East on fraud risk governance and complex investigations.
Pam is a COSO Fraud Risk Management Guide Task Force Member and recognized expert on fraud and integrity risk management. She has advised Forbes Global 2000, Fortune 1000, and not-for-profit organizations on technology-enabled investigations, risk assessments, data-driven compliance and fraud audits, continuous monitoring, and remediation of fraud and corruption vulnerabilities. She also develops investigation protocols, response plans, readiness exercises, and work plans that help compliance, audit, legal, and executive stakeholders evaluate concerns, manage risk, and respond effectively to reported complaints, red flags, and emerging issues.

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