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Fraud Talk
By Association of Certified Fraud Examiners (ACFE)Business
Based on Podcast App listening data
Fraud Talk episodes
- Friend or Foe: Social Networking Risks in 2013-Cynthia Hetherington-ACFE Fraud Talk-Episode 4December 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.16 min
- Digging Into the Data-Andi McNeal John Warren-ACFE Fraud Talk-Episode 3-Part 2 of 2November 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.20 min
- Executive to Whistleblower: “Don’t Give Me That Ethics Crap!” -Robert Church-ACFE Fraud Talk-Episode 27
November 2014 - In this month's podcast, we speak with Robert Church, CFE, FCPA, CVA, Director of Healthcare Investigations at Forensic Strategic Solutions, about a fraud scheme that took place at DaVita Healthcare Partners in Colorado. DaVita, a provider of kidney dialysis services, recently paid $389 million to settle criminal and civil anti-kickback investigations and ended joint ventures with kidney doctors at 28 dialysis clinics.
18 min - Let’s Get Real: Practical Tips for Finding a Job-Ladonna Wernli-ACFE Fraud Talk-Episode 26
October 2014 - From having a LinkedIn profile to using recruiters to your advantage, this month we dive into the most practical ways you can search for, and get, the job of your dreams.
21 min - 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.
26 min - 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.
19 min - Digging Into the Data-Andi McNeal John Warren-ACFE Fraud Talk-Episode 3-Part 1 of 2November 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.20 min
- Know What You Need to Know-Frank Wisehart-ACFE Fraud Talk-Episode 2October 2012 – We talk to Frank Wisehart, CFE, director of business advisory services at Schneider Downs and Company. He discusses rookie and not-so-rookie mistakes expert witnesses make when writing reports that will stand up in court.21 min
- Lost and Found-Jay Dawdy-ACFE Fraud Talk-Episode 1September 2012 – In our inaugural podcast, we talk to Jay Dawdy, CFE, CMA, president of Gryphon Strategies in New York, about a case he contributed to our new Bribery and Corruption Casebook . Through a combination of old school investigative techniques and the latest data analytics software, Jay and fellow investigator, Angela Clancy, CA, were able to get back $3 million of the original $4.4 million lost for a client that fell victim to a kickback scheme, as well as a fraudulent purchasing and billing scheme.18 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…
you more tools to spot, fight and prevent fraud.
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