IAFCI Presents... The Protectors

Welcome to The Protectors Podcast, coming to you from the 2024 IAFCI Convention in Henderson, Nevada. Today, we’re joined by two experts in victim recovery who highlight the 'Justice for Fraud Victims' program—a unique initiative that brings college and undergrad accounting students into real fraud cases. These students work alongside law enforcement, gaining forensic accounting skills while making a meaningful impact in their communities. Don't miss this look into the future of fraud investigation and victim support.

April DeValkenaere LinkedIn: https://www.linkedin.com/in/april-devalkenaere-sbwcp-cfci-cci-759334a5/

Detective Heather Bozentko LinkedIn: https://www.linkedin.com/in/heather-bozentko-071889287/

Justice For Fraud Victims: https://www.gonzaga.edu/school-of-business-administration/undergraduate/accounting/justice-for-fraud-victims-project

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IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: [email protected]

Welcome to The Protectors Podcast, live from the 2024 IAFCI Convention in Henderson, Nevada. In today's episode, Mike and Mark sit down with two specialists in fraud and human trafficking crimes, including child exploitation and elder abuse. Their goal is to help law enforcement and financial institutions enhance fraud prevention tactics while highlighting the importance of coordinated strategies across multiple countries and regions. Join us for an essential conversation on fighting fraud and protecting vulnerable populations on a global scale.

The Protectors Podcast – Your Frontline Defense Against Fraud.

Ian Mitchell LinkedIn: https://www.linkedin.com/in/iantmitchell/

Frank McKenna LinkedIn: https://www.linkedin.com/in/frankmckenna/

The Knoble: https://theknoble.com/

Mission Omega: https://www.missionomega.com/

Point Predictive: https://pointpredictive.com/

Frank On Fraud: https://frankonfraud.com/

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IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: [email protected]

Welcome to The Protectors Podcast, coming to you once again from the amazing 2024 IAFCI Conference in Henderson, NV. Today, Mike and Mark explore the growing link between gang activity and fraud with expert guest Dan Alessandrino. These aren’t just traditional gangs; they’re now operating as sophisticated, organized groups, making them more dangerous than ever. Another key issue is the shame that often prevents victims from coming forward, making it harder for law enforcement to act, as these crimes are typically linked to more extensive criminal networks. Don't miss this episode, and stay ahead of the game!

The Protectors Podcast - Your Shield Against Scams and Fraud

Dan Alessandrino LinkedIn: https://www.linkedin.com/in/daniel-alessandrino-7a37b1126/

USPIS Victim Hotline: 1-877-876-2455

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IAFCI CONTACT INFO:

IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: [email protected]

Welcome to another episode of The Protectors Podcast. This episode comes straight from the 2024 IAFCI Convention, where we sit down with two U.S. Postal Inspectors prosecuting a massive fraud case. We dive deep into the ripple effect of this scam, revealing how many lives have been impacted - and how you can shield yourself from falling into a similar trap. Stay with us for another crucial episode you won’t want to miss!

The Protectors Podcast - Your Front Line Against Fraud.

U.S. Postal Inspection Service: https://www.uspis.gov/

U.S. Postal Inspection Service Hotline: 1-877-876-2455

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LifeVibe.us: https://lifevibe.us/

IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: [email protected]

In this episode of The Protectors Podcast, we bring you a special session recorded live from the 2024 IAFCI Conference in Henderson, Nevada. Our guest is Declan Hill - Declan is among the world’s foremost experts on match-fixing and corruption in international sports.

Today, we expose the murky world of sports gambling, shedding light on its deep connections to organized crime in the U.S. and worldwide. We also explore the growing concern of young people becoming addicted to sports betting. Along the way, we explore some of the most well-known sports gambling scandals, both past and present. This is an episode you won't want to miss!

Declan Hill LinkedIn: https://www.linkedin.com/in/declanhill/

Univ. of New Haven Investigations Program: https://www.newhaven.edu/lee-college/graduate-programs/investigations/index.php

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IAFCI CONTACT INFO:

IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: [email protected]

Highlights From Las Vegas - The 56th Annual IAFCI Training Conference

Join us as Mike and Mark "hit the streets" to conduct interviews with IAFCI members from across the globe at this year's training conference. As always, the event was packed with a diverse array of guest speakers, engaging special events, and valuable training seminars. If you weren’t able to attend this year’s conference, don’t worry! We’re already looking forward to seeing you in Oklahoma in 2025 for another exciting and enriching experience.

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IAFCI CONTACT INFO:

IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: [email protected]

Welcome to the 75th episode of The Protectors Podcast. With the back-to-school rush in full swing, scammers are lurking, waiting to exploit students and their families. Today, Mike, Mark, and our expert in the field, Dan Szabo, break down the most common scams to watch for this time of year and show you how to keep your personal and financial information safe. Don’t miss this must-hear episode!

Dan Szabo LinkedIn: https://www.linkedin.com/in/efraud/

eFraud Prevention: https://efraudprevention.com/

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Lifevibe.us: https://lifevibe.us/

IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: [email protected]

Welcome to The Protectors Podcast. In today's episode, Mike, Mark, and our expert guest, Eric Scherdel, discuss the dark side of online gaming. They'll cover topics such as video game fraud, online poker scams, and the latest in casino sportsbook fraud, aiming to expose these schemes and educate the players. Join us as we delve into the world of online gaming fraud and arm you with the knowledge to stay one step ahead. Tune in and protect your game!

The Protectors Podcast - Empowering You Against Fraud and Scams.

Eric Scherdel Email: [email protected]

Eric Scherdel LinkedIn: linkedin.com/in/eric-scherdel-9a231222b

Fiserv: https://www.fiserv.com/en.html

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LifeVibe.us: https://lifevibe.us/

IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: [email protected]

Welcome to another episode of The Protectors Podcast. Today, Mark and Mike are tackling two rising scams that are hitting consumers hard: auto purchase and lease fraud and train ticket scams. With our two expert guests, we'll uncover how victims are manipulated into leasing or purchasing multiple vehicles for scammers, often under the guise of romance, and how individuals and families are tricked into buying fake train tickets from deceptive websites and phone numbers. Join us - because knowing how to identify these schemes could save you from a costly mistake. 

The Protectors Podcast - Empowering You With Expertise and Information

Amtrak: https://www.amtrak.com/home.html

Amtrak: 800-USA-RAIL

LifeVibe.us: https://lifevibe.us/

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IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: [email protected]

Welcome to The Protectors Podcast, your frontline defense against the ever-evolving world of fraud and scams. In this episode, Mike, Mark, and our expert guest, Detective Matt Hogan, bring you the latest insights on how criminals are exploiting the crypto craze by uncovering the sophisticated schemes and methods cybercriminals use to swindle millions. Whether you're a seasoned crypto investor or a curious newcomer, join us as we expose the dark secrets of the digital currency world and provide tips to safeguard your assets. 

The Protectors Podcast - Arming You with Awareness and Information

Det. Matt Hogan LinkedIn: https://www.linkedin.com/in/detmatthew-hogancsp/

Delete Me Website: https://joindeleteme.com/

Operation Shamrock LinkedIn: https://www.linkedin.com/company/operation-shamrock/

Financial Action Task Force (FATF): https://www.linkedin.com/company/operation-shamrock/

Chainalysis: https://www.chainalysis.com/

Egmont Group: https://egmontgroup.org/

National Computer Forensics Institute (NCFI): https://www.ncfi.usss.gov/ncfi/pages/about.xhtml?dswid=3511

Connecticut Virtual Currency Dept: https://portal.ct.gov/dob/consumer-credit-licensing-info/consumer-credit-licensing-information/virtual-currency-mtra-faqs

China - Specified Unlawful Activities by John A. Cassara

LifeVibe.us: https://lifevibe.us/

_______________________________

IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: [email protected]