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“An Interview with Joe Ortiz: Fraud and Compliance in the MWBE Industry!”

“An Interview with Joe Ortiz: Fraud and Compliance in the MWBE Industry!”

Released Thursday, 11th May 2023
Good episode? Give it some love!
“An Interview with Joe Ortiz: Fraud and Compliance in the MWBE Industry!”

“An Interview with Joe Ortiz: Fraud and Compliance in the MWBE Industry!”

“An Interview with Joe Ortiz: Fraud and Compliance in the MWBE Industry!”

“An Interview with Joe Ortiz: Fraud and Compliance in the MWBE Industry!”

Thursday, 11th May 2023
Good episode? Give it some love!
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Twitter- www.twitter.com/JoeOrtizNY1


In this thought-provoking episode of MWBE Times, host Angelina engages in a deep dive into MWBE certification fraud and compliance, engaging with the listener and photographer/artist Joe Ortiz from New York City. The conversation explores the rules and regulations surrounding MWBEs (Minority and Women-Owned Business Enterprises) in the business industry and provides insights on how to avoid fraud through compliance.

Introduction & Background: Angelina starts the episode by highlighting the importance of maintaining integrity in the MWBE certification process. She discusses the significance of MWBE certifications in promoting diversity and inclusion and the potential impact that fraud can have on undermining these efforts.

Law & Order in the MWBE Industry: The conversation then shifts towards the rules and regulations that govern MWBE certifications. Angelina and Joe explore the legal requirements, documentation, and verification processes involved in obtaining and maintaining MWBE certifications. They emphasize the importance of understanding and complying with these regulations to ensure the integrity of the certification process.

Certification Fraud: Angelina and Joe also discuss common types of MWBE certification fraud and the consequences that businesses may face if found guilty of fraudulent practices. They share practical tips and strategies to help businesses avoid fraud and maintain compliance, including the importance of accurate record-keeping, transparency, and accountability.

Navigating the Certification Process: Throughout the episode, Angelina and Joe provide real- world examples and insights that shed light on the challenges and potential pitfalls of MWBE certification fraud. They offer guidance to listeners on how to navigate the certification process with integrity and maintain compliance in their business operations.

MWBE Compliance: By addressing the issue of fraud and compliance in MWBE certifications, this episode of MWBE Times equips listeners with valuable knowledge and resources to ensure they engage in ethical and compliant practices. It serves as a reminder of the importance of maintaining the integrity of the MWBE certification process and reinforces the significance of promoting diversity and inclusion in the business industry. The episode focuses on the important discussion of MWBE certification fraud and compliance. The conversation with the listener and Joe Ortiz explores the rules and regulations surrounding MWBEs, offers insights to avoid fraud through compliance, and encourages listeners to uphold ethical practices in their pursuit of MWBE certifications.

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