Fraud Talk
By Association of Certified Fraud Examiners (ACFE)
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Subscribers: 92
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Episodes: 100
Description
Fraud Talk is the monthly podcast of the Association of Certified Fraud Examiners (ACFE). In these sessions, we break down case studies, talk with the anti-fraud industry’s leading experts, and give you more tools to spot, fight and prevent fraud.
| Episode | Date |
|---|---|
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The U.K. Post Office Scandal: Lessons in Accountability and System Reform - Tony McClements - Fraud Talk - Episode 145
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May 01, 2024 |
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An Inside Look into Occupational Fraud 2024: A Report to the Nations - Andi McNeal - Mason Wilder - Fraud Talk - Episode 144
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Mar 28, 2024 |
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Fraud Examiners: The Bearers of Bad News - Amii Barnard-Bahn - Fraud Talk - Episode 142
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Feb 28, 2024 |
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Harnessing AI for Compliance and Risk Management - Christian Focacci - Fraud Talk - Episode 141
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Feb 20, 2024 |
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Inside the ACFE’s Top 5 Most Scandalous Frauds of the Year - John Warren - Fraud Talk - Episode 140
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Jan 05, 2024 |
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Fraud in Your Backyard: Fraud in Homeowners and Condo Owners Associations - Belinda Kitos - Fraud Talk - Episode 139
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Dec 04, 2023 |
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From Symptoms to Solutions: AI’s Remedy for Healthcare Fraud - Theja Burir - Fraud Talk - Episode 138
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Nov 01, 2023 |
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The Tale of the Phantom Nonprofit - Michael Booher - Fraud Talk - Episode 137
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Oct 03, 2023 |
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Scam’s Calling: Unraveling the Robocall Racket - Alex Quilici - Fraud Talk - Episode 136
|
Sep 01, 2023 |
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Chopping Down Black Axe - Tom Cronkright - Fraud Talk - Episode 135
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Aug 03, 2023 |
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Deeds and Deceit: Real Estate Fraud Trends - David Fleck - Fraud Talk - Episode 134
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Jun 30, 2023 |
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The Missing Pieces of the U.K. Fraud Puzzle - Kathryn Westmore - Fraud Talk - Episode 133
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Jun 01, 2023 |
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Jackpot Justice: Unraveling the Lottery Heist - Rob Sand - Fraud Talk - Episode 132
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May 04, 2023 |
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The Evolution of IRS Criminal Investigations - Tyler Hatcher - Fraud Talk - Episode 131
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Apr 06, 2023 |
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The Art and Ethics of Social Engineering - Jenny Radcliffe - Fraud Talk - Episode 130
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Mar 06, 2023 |
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Law Enforcement vs. Private Practice Investigations - Tony McClements - Fraud Talk - Episode 129
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Feb 23, 2023 |
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Confessions of a Convicted Fraudster - Charles Antonucci - Fraud Talk - Episode 128
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Jan 31, 2023 |
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Overseas Contractor Bribed Official to Defraud the U.S. Government - Eduardo Cuyos - Fraud Talk- Episode 127
|
Jan 05, 2023 |
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Catching Up With the ACFE: Fraud Week 2022, Board of Regents Voting, and More _ Bruce Dorris, President and CEO _ Fraud Talk _ Episode 126
|
Nov 04, 2022 |
|
Military Veterans’ Experiences and Skills Brought to the Anti-Fraud Table | Collins Wanderi, Monica Meeks, Bill Stakes | Fraud Talk | Episode 125
|
Oct 25, 2022 |
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The Insane, Real-Life Story of Crazy Eddie Antar - Gary Weiss - Fraud Talk - Episode 124
|
Sep 21, 2022 |
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Justice for Fraud Victims - Remembering Who We’re Fighting For - Dr. David Glodstein - Fraud Talk - Episode 123
|
Aug 31, 2022 |
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Crossed Wires: Unraveling the Relationship Between Cybersecurity and Fraud - Roderick Chambers- Fraud Talk - Episode 122
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Aug 01, 2022 |
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Filling Your Anti-Fraud Toolbox - Tod McDonald - Garth Leonard - Fraud Talk - Episode 121
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Jun 29, 2022 |
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The Oxfraud: What a Pseudo-Academic Conspiracy Theory Tells Us About Financial Fraud- Michael Pocalyko- Fraud Talk - Episode 120
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Jun 03, 2022 |
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A Look at the Growing Issue of Medical Identity Theft- Scott Ward - Fraud Talk - Episode 119
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Apr 27, 2022 |
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Fraud Now, Pay Later - Fraud Talk - Jim Ducharme - March 2022 - Episode 118
|
Apr 27, 2022 |
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Following the Breadcrumbs: Tracing Cryptocurrencies in Fraud Investigations - Larry Nielson - Mason Wilder - Fraud Talk - Episode 117
|
Feb 24, 2022 |
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Where Fraud and Emerging Technology Meet - Takara Small - Sarah Thompson - Fraud Talk - Episode 116
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Jan 28, 2022 |
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Why Psychological Safety is Pivotal for Ethical Company Cultures - Garth Sheriff - Sarah Thompson - Fraud Talk - Episode 115
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Dec 14, 2021 |
|
Understanding the Art and “Science” of the Theranos Saga - Chris Ekimoff - Mandy Moody - Fraud Talk - Episode 114
|
Nov 15, 2021 |
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The Importance of Questioning What Doesn’t Seem Right in Investigations - Dr. Vince Haecker - Sarah Thompson -Fraud Talk - Episode113
|
Oct 25, 2021 |
|
A Conversation With the Authors of ”The Key Man” - Simon Clark - Will Louch - John Warren - Fraud Talk Episode 112
|
Sep 20, 2021 |
|
The $200,000 Car: When Fraudsters Use Audit Guidelines to Steal - Mary Breslin - Sarah Thompson - Fraud Talk - Episode 111
|
Aug 27, 2021 |
|
Operation Trojan Shield - A Global Takedown - Mason Wilder - Mandy Moody - Fraud Talk - Episode 110
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Jul 15, 2021 |
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A Conversation With the “Original Internet Godfather” - John Gill - Brett Johnson - Fraud Talk - Episode 109
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Jun 28, 2021 |
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Accountability at All Levels - Deidra Jackson - Courtney Howell - Fraud Talk - Episode 108
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May 25, 2021 |
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An Introduction to Non-Fungible Tokens (NFTs) and Fraud - Fraud Talk - Episode 107
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Apr 28, 2021 |
|
Navigating the Threat Landscape in Today’s Tech-Driven World - Fraud Talk - Episode 106
|
Apr 09, 2021 |
|
Case Study - Fraud and Corruption in Youth Sports - Stephen Griffin - Fraud Talk Episode 105
|
Feb 19, 2021 |
|
The 5 Most Scandalous Fraud Cases of 2020_Bruce Dorris_Mandy Moody_Mason Wilder_Fraud Talk Episode 104
|
Jan 28, 2021 |
|
An Insider’s Look at Combating COVID-19 Stimulus Fraud - Mike Ware - Fraud Talk Episode 103
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Dec 23, 2020 |
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Diversity, Equity and Inclusion in the Anti-Fraud Field - Dr. Lisa Walker - Fraud Talk - Episode 102
|
Nov 09, 2020 |
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The Rise of Cybercrime During COVID-19 - Arpinder Singh - Mandy Moody - Fraud Talk - Episode 101
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Sep 29, 2020 |
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Behind the Scenes of Wirecard's Billion-Dollar Accounting Fraud - Brian Fox - Mason Wilder - Fraud Talk - Episode 100
|
Aug 27, 2020 |
|
The Real-Life Agents Behind Netflix's "Narcos" Tell of Pablo Escobar's Reign of Terror
|
Jul 24, 2020 |
|
Corruption on Campus - Julia Johnson - Sarah Hofmann - Fraud Talk - Episode 98
|
Jun 23, 2020 |
|
Combating Increasing Fraud During the COVID-19 Pandemic - Jason Zirkle - Fraud Talk - Episode 97
|
Apr 24, 2020 |
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No One Wants to Eat Lunch With the Investigator - Lyn Cameron - Fraud Talk - Episode 96
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Mar 31, 2020 |
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You Can't Manage What You Aren't Aware Of - Dr. Lisa Walker - Fraud Talk - Episode 95
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Mar 04, 2020 |
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The 5 Most Scandalous Fraud Cases of 2019 - Fraud Talk - Episode 94
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Jan 15, 2020 |
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The Relativity of Ethics - Art Markman - Fraud Talk- Episode 93
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Dec 12, 2019 |
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Leading a Multigenerational Team- Jeremy Clopton- Fraud Talk - Episode 92
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Nov 18, 2019 |
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The Man Who Follows and Recovers Money Around the World - Martin Kenney -Fraud Talk - Episode 91
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Oct 25, 2019 |
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What Do Conmen and Entrepreneurs Have in Common? Alexander Stein - Fraud Talk - Episode 90
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Sep 25, 2019 |
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The Interview Room: Preparation, Evidence and Empathy - Scott Porter - Fraud Talk - Episode 89
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Aug 29, 2019 |
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Fraud Is the New Black: 3 Frauds Perpetrated From Prison - Julia Johnson - Fraud Talk - Episode 88
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Jul 18, 2019 |
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The Anatomy of a Business Email Compromise Scam - Mason Wilder - Fraud Talk - Episode 87
|
Jun 20, 2019 |
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My Name Is Simon. My Voice Is My Password. - Simon Marchand - Fraud Talk - Episode 86
|
May 31, 2019 |
|
Stories Behind the Numbers
|
Apr 26, 2019 |
|
Veteran Bookeeper_Fraud Talk_Melissa Broccolo_Episode 84
|
Apr 26, 2019 |
|
The Vacation Day_ Fraud Talk_Sarah Hofmann_Episode 83
|
Apr 26, 2019 |
|
Taking_Advantage_Fraud_Talk_Patrick_Rubio_Episode_82
|
Apr 26, 2019 |
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Practice_Makes_ImPerfect_Fraud_Talk_Ross_Pry_Episode_81
|
Apr 26, 2019 |
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Banker_on_the_Run_Fraud_Talk_Mandy_Moody_Episode_80
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Apr 26, 2019 |
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White-Collar Crime and the Innocent Spouse-Fraud Talk-March 2019- John Gill- Episode 79
|
Mar 28, 2019 |
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The Dark Web: A Means to Commit Fraud on a Grander Scale – Emily Wilson – Fraud Talk – Episode 78
|
Feb 28, 2019 |
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Challenges in the Executive Design of Compensation and Incentives - Fraud Talk - Moody Wagner - Episode 77
|
Jan 25, 2019 |
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The 5 Most Scandalous Fraud Cases of 2018 - Dorris, Moody - Fraud Talk - Episode 76
|
Dec 13, 2018 |
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The “Aftermath” of Fraud- The Toll Fraud Takes on Victims - Eva Valesquez - ACFE Fraud Talk - Episode 75
|
Nov 14, 2018 |
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How to Enforce Third-Party Audits and Ensure Compliance - Natasha Williams - ACFE Fraud Talk - Episode 74
|
Oct 24, 2018 |
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The State of Compliance in 2018 - Thomas Fox - ACFE Fraud Talk - Episode 73
|
Sep 28, 2018 |
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Former Trader Discovers Hidden Millions in Forex Trading Losses - David Gentilin - ACFE Fraud Talk - Episode 72
|
Aug 27, 2018 |
|
Former Controller Exploited Accounting Software Glitch and Stole $1.3 Million - Ryan Homa, John Gill - ACFE Fraud Talk - Episode 71
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Jul 24, 2018 |
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Artificial Intelligence and Machine Learning: Buzz Words or Fraud Prevention Tool? - James Routolo - ACFE Fraud Talk - Episode 70
|
Jun 27, 2018 |
|
Key Findings from the ACFE’s 2018 Report to the Nations - Moody, Warren, McNeal - ACFE Fraud Talk - Episode 69
|
May 24, 2018 |
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Exposing International Corruption Through Reporting - Clare Brown - ACFE Fraud Talk - Episode 68
|
Apr 25, 2018 |
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How to Not Become a Statistic During Tax (Fraud) Season - Bruce Dorris - ACFE Fraud Talk - Episode 67
|
Mar 28, 2018 |
|
The Domino Effect of Identity Theft - Alana Benson - ACFE Fraud Talk - Episode 66
|
Feb 27, 2018 |
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How Fraud Examiners Can Prepare for the General Data Protection Regulation (GDPR) - Malaika Nolde - ACFE Fraud Talk - Episode 65
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Jan 29, 2018 |
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How One Hotel's Guest Records Ended Up in the Hands of the Aryan Brotherhood - Sean McCleskey - ACFE Fraud Talk - Episode 64
|
Dec 15, 2017 |
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Buyer Beware: Are Initial Coin Offerings the Newest Investment Vehicle or the ‘Biggest Scam Ever’? - Jordan Underhill - ACFE Fraud Talk - Epsiode 63
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Nov 14, 2017 |
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The Stories Numbers Tell: How One Woman Stole $53 Million Over 20 Years - Kelly Richmond Pope - ACFE Fraud Talk - Epsiode 62
|
Oct 17, 2017 |
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The Price of Health Care Fraud-Jacqueline Bloink-Jerri Rowe-ACFE Fraud Talk-Episode 61
|
Oct 11, 2017 |
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How Your Refrigerator Could Make You Vulnerable to Fraud-Amber Mac-ACFE Fraud Talk-Episode 60
|
Oct 11, 2017 |
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ACFE Stories: How a Real Estate Appraiser and a Sports Junkie Became Private Investigators-Hal Humphreys-Brian Willingham-ACFE Fraud Talk-Episode 59
|
Oct 11, 2017 |
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ACFE Stories: How Blowing the Whistle and a Lay Off Led to Two Anti-Fraud Practices-Tiffany Couch-Janet McHard-ACFE Fraud Talk-Epsiode 58
|
Oct 11, 2017 |
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Frankenstein Loans: A Monstrous Case of Employee Theft-Pamela Mantone-ACFE Fraud Talk-Episode 57
|
Oct 11, 2017 |
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Mailing Madoff: What Fraud Examiners Can Learn From Talking to Fraudsters-David Weber-ACFE Fraud Talk-Episode 56
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Oct 11, 2017 |
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Loose Lips Sink Ships: A Behind-The-Scenes Look at Insider Trading-Andrew Snyder-ACFE Fraud Talk-Episode 55
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Oct 11, 2017 |
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Who Owns Your Face? Using Facial Recognition Technology in Fraud Examinations-Walt Manning-ACFE Fraud Talk-Episode 54
|
Oct 11, 2017 |
|
The Problem With Too Many Choices-Brett Hood-ACFE Fraud Talk-Episode 53
|
Oct 11, 2017 |
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Canadian Privacy Laws-David Debenham-ACFE Fraud Talk-Episode 52
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Oct 11, 2017 |
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BBB CEO Discusses Common Scams and How to Protect Yourself-Steve McFarland-ACFE Fraud Talk-Episode 51
|
Oct 11, 2017 |
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50th Episode: Wells Fargo, Number-Changing Credit Cards and Managing Fraud Risk-Bruce Dorris-John Gill-ACFE Fraud Talk
|
Oct 11, 2017 |
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Millions Stolen From Public School System-Kelly Todd-ACFE Fraud Talk-Epsiode 49
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Oct 11, 2017 |
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Easy Ways Businesses Can Protect Themselves From Identity Theft-Liseli Pennings-ACFE Fraud Talk-Episode 48
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Oct 11, 2017 |
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The Disgruntled Cop and the Eager Entrepreneur-Laura Hymes-ACFE Fraud Talk-Epsiode 47
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Oct 11, 2017 |
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Spotting a Nonprofit Fraud Within Minutes of an Audit-Mary Breslin-ACFE Fraud Talk-Epsiode 46
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Oct 11, 2017 |
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Bank Embezzlers Swindle Their Employers-Annette Simmons-Brown-ACFE Fraud Talk-Episode 45
|
Oct 11, 2017 |