Fraud Talk

By Association of Certified Fraud Examiners (ACFE)

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 y... more

· Business

4.6

5555 ratings

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FAQs about Fraud Talk:

How many episodes does Fraud Talk have?

The podcast currently has 165 episodes available.

Fraud Talk episodes:

October 11, 2017 Fight or Flight: One Whistleblower's Decision to Fight-Tim Hediger-ACFE Fraud Talk-Episode 10
June 2013 - This month we had the privilege of interviewing Tim Hediger, who not only holds the title of CFE, but of whistleblower, as well. From his initial suspicions and termination to wearing a wire undercover, Tim candidly recounts the personal and professional toll his path to justice took.
...more
26min
October 11, 2017 Inside the Case: Bakery Left with Less Dough-Paul Wiseman-ACFE Fraud Talk-Episode 9
May 2013 - This month Paul Wiseman, a private investigator in the U.K., discusses his case about a fraudster who couldn't help but skim a little off the top from his family and friends, including the fraudster's cousin, who owns a bakery. Wiseman details how the fraudster (who received 10 months of jail time) did it and the "Aha!" moment when Wiseman knew they had him.
...more
19min
October 11, 2017 Tools of the Fraudsters: Getting Past the Googles and the Yahoos-Ryan Hubbs-ACFE Fraud Talk-Episode 8
April 2013 - The 24th Annual ACFE Global Fraud Conference is just around the corner. In this month's episode, we chat with ACFE Faculty Member Ryan Hubbs, CFE, CIA, Forensic Audit Manager at Halliburton about some of the topics he will be speaking on at the upcoming Conference in Las Vegas, June 23-28, 2013.
...more
16min
October 11, 2017 Reset & Recalibrate: Job Hunting Tips from the CFE's Coach-Kathy Lavinder-ACFE Fraud Talk-Episode 7
March 2013 - This month we interviewed Kathy Lavinder, owner and Executive Director of Security & Investigative Placement Consultants, which places investigative and security specialists across the U.S. and around the world. Lavinder dispenses invaluable advice for new and experienced CFEs looking to start a job search or change their career direction.
...more
19min
October 11, 2017 Compliance in 2013: Moving from Guidance to Enforcement- Daniel Tannebaum-ACFE Fraud Talk-Episode 6
February 2013 - In this month’s episode of Fraud Talk, we visit with Daniel Tannebaum, CFE, Senior Associate and Commercial Financial Crimes Leader at Booz Allen Hamilton in New York City, N.Y. We asked Tannebaum about the compliance and regulation landscape in 2013; specifically what we can expect to see regarding controls, how to build and test a successful compliance program, and ever-changing and ever-evolving regulations.
...more
21min
October 11, 2017 Under the Microscope: Health Care Fraud in 2013-Rebecca S. Busch-ACFE Fraud Talk-Episode 5
January 2013 - This month we interview Rebecca S. Busch, RN, CFE, President and CEO of Medical Business Associates, a health care consulting, auditing and forensic services firm. She discusses health care fraud schemes, enforcement trends and strategies, and qualities she looks for in her investigative team.
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19min
October 11, 2017 Friend or Foe: Social Networking Risks in 2013-Cynthia Hetherington-ACFE Fraud Talk-Episode 4
December 2012 - In his welcoming address to attendees at the 23rd Annual ACFE Fraud Conference in Orlando this past June, ACFE founder and Chairman Dr. Joseph T. Wells forecasted four fraud trends he expected to see in 2013: identity fraud, health care fraud, international corruption and cyber crime. This month, we talk to ACFE Faculty Member Cynthia Hetherington, CFE, president of The Hetherington Group about Dr. Wells’ prediction of an increase in cyber crime, specifically crimes and investigation involving social media networks.
...more
16min
October 11, 2017 Digging Into the Data-Andi McNeal John Warren-ACFE Fraud Talk-Episode 3-Part 2 of 2
November 2012 - During International Fraud Awareness Week, we interview (in two parts) the co-authors of the ACFE’s Report to the Nations on Occupational Fraud and Abuse : John Warren, J.D., CFE, ACFE Vice President and General Counsel, and Andi McNeal, CFE, CPA, ACFE Research Director. The Report is based on a survey of CFEs and is loaded with statistics on fraud loss, detection methods, behavioral red flags and other invaluable information.
...more
20min
October 11, 2017 Reset & Recalibrate: Job Hunting Tips from the CFE’s Coach-Kathy Lavinder-ACFE Fraud Talk-Episode 7
March 2013 - This month we interviewed Kathy Lavinder, owner and Executive Director of Security & Investigative Placement Consultants, which places investigative and security specialists across the U.S. and around the world. Lavinder dispenses invaluable advice for new and experienced CFEs looking to start a job search or change their career direction.
...more
19min
October 11, 2017 Fight or Flight: One Whistleblower’s Decision to Fight-Tim Hediger-ACFE Fraud Talk-Episode 10
June 2013 - This month we had the privilege of interviewing Tim Hediger, who not only holds the title of CFE, but of whistleblower, as well. From his initial suspicions and termination to wearing a wire undercover, Tim candidly recounts the personal and professional toll his path to justice took.
...more
26min

FAQs about Fraud Talk:

How many episodes does Fraud Talk have?

The podcast currently has 165 episodes available.

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