Fraud Talk

By Association of Certified Fraud Examiners (ACFE)Business

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Typical duration
41 min
per episode

Based on Podcast App listening data

Fraud Talk episodes

April 26, 2019 Practice_Makes_ImPerfect_Fraud_Talk_Ross_Pry_Episode_81
A charismatic fraudster drains a physicians’ practice for more than 20 years.
7 min
April 26, 2019 Banker_on_the_Run_Fraud_Talk_Mandy_Moody_Episode_80
A bank client comes to regret their close relationship with a bank officer.
3 min
March 28, 2019 White-Collar Crime and the Innocent Spouse-Fraud Talk-March 2019- John Gill- Episode 79
John Gill, J.D., CFE, ACFE VP of Education, speaks with Lisa Lawler, founder of the White-Collar Wives Project. Lawler discusses how her husband’s fraud affected her and her family, and how it led to her creating a place for wives to turn for advice and support.
30 min
February 28, 2019 The Dark Web: A Means to Commit Fraud on a Grander Scale – Emily Wilson – Fraud Talk – Episode 78
In this episode of Fraud Talk, Emily Wilson, CFE, Vice President of Research at Terbium Labs and upcoming keynote speaker at the 30th Annual ACFE Global Fraud Conference, discusses the dark web and what fraud examiners should know about this mysterious, misunderstood part of the internet.
29 min
January 25, 2019 Challenges in the Executive Design of Compensation and Incentives - Fraud Talk - Moody Wagner - Episode 77
In this episode, Dr. Alexander Wagner, associate professor of finance at the University of Zurich and upcoming keynote speaker at the ACFE Fraud Conference Europe, describes the roles incentives play in the decision-making of employees and organizations.
19 min
December 13, 2018 The 5 Most Scandalous Fraud Cases of 2018 - Dorris, Moody - Fraud Talk - Episode 76
In this month's episode, Bruce Dorris, J.D., CFE, CPA, ACFE President and CEO, and Mandy Moody, CFE, ACFE Content Manager, discuss the top five most scandalous frauds of 2018 and what they each mean to the anti-fraud profession.
29 min
November 14, 2018 The “Aftermath” of Fraud- The Toll Fraud Takes on Victims - Eva Valesquez - ACFE Fraud Talk - Episode 75
November 2018 - In this bonus episode in honor of International Fraud Awareness Week, Eva Velasquez, President and CEO of the Identity Theft Resource Center, discusses the results of the center’s latest “Aftermath” survey and how fraud impacts victims in more ways than you initially think.

For more Fraud Week resources visit FraudWeek.com
25 min
October 24, 2018 How to Enforce Third-Party Audits and Ensure Compliance - Natasha Williams - ACFE Fraud Talk - Episode 74
October 2018 - This episode features Natasha Williams, CFE, CIA, senior manager of global compliance at Bio-Rad Laboratories. She shares advice and real-life applications on how to enforce third-party audits, as well as ensure your organization’s anti-corruption compliance on a global scale.
25 min
September 28, 2018 The State of Compliance in 2018 - Thomas Fox - ACFE Fraud Talk - Episode 73
September 2018 - In this episode, Andi McNeal, CFE, CPE, ACFE Research Editor, speaks with compliance evangelist Tom Fox to discuss his newly published book, The Compliance Handbook, and the most effective ways companies can improve their compliance programs.
25 min
September 28, 2018 The State of Compliance in 2018 - Thomas Fox - ACFE Fraud Talk - Episode 73.mp3
September 2018 - In this episode, Andi McNeal, CFE, CPE, ACFE Research Editor, speaks with compliance evangelist Tom Fox to discuss his newly published book, The Compliance Handbook, and the most effective ways companies can improve their compliance programs.
25 min

About Fraud Talk

From the publisher's feed

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…