May 2017 -

April 2017 - In this episode, David Weber, J.D., CFE, Academic Director of Fraud Management programs at the Smith School of Business at the University of Maryland, discusses his unique relationship with convicted fraudster Bernie Madoff.

March 2017 - Andrew Snyder, LMFT, CSAC, speaks to white-collar criminals before they go to prison in his popular “Prison Life” podcast. In this episode of Fraud Talk, we discuss insider trading, the high-profile Scott London case and how he thinks insider traders rationalize their crimes.

February 2017 - In this month's podcast, Walt Manning, CFE, President of Investigations MD, discusses the role technology currently plays in fraud investigations and gives his predictions about the future.

January 2017 -

December 2016 - In this interview with David Debenham, J.D., LLM, MSc, CFE, DIFA, C.F.I., C.F.S., Co-Chair, Supreme Court of Canada Practice Group, Co-Chair, Fraud Law of McMillan LLP, he discusses the impact of Canadian privacy laws on fraud investigations as established by the Personal Information Protection and Electronic Documents Act (PIPEDA) and the Digital Privacy Act.

November 2016 - In this interview with Steve McFarland, CEO of the Better Business Bureau of Los Angeles and Silicon Valley, he shares some commons scams he has seen targeting seniors and other consumers and discusses how to prevent them.

October 2016 - To commemorate the 50th episode of Fraud Talk, ACFE VP and Program Director Bruce Dorris, J.D., CFE, CPA, and ACFE VP of Education John Gill, J.D., CFE, highlight three news stories and what they mean for fraud examiners.

September 2016 - In this interview with Kelly Todd, CFE, CPA, CFF, Vice President at Forensic Strategic Solutions, we discuss a corruption case in a public school system in North Carolina. The district lost more than $3 million after a local company sent the district phony invoices and then kicked back some of the money to the director and other employees of the district’s transportation department.

August 2016 - From the complexities of multi-layer authentication to simple practices like electronically wiping equipment before disposal, Liseli Pennings, CFE, training director of the ACFE, shares some ways that organizations can protect themselves from becoming victims of identity theft.