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Twisted Money Radio episodes
- Internal Controls
In this episode, I discuss three of the weakenesses in internal control as mentioned by the ACFE.
Lack of Segregation of Duties
Weakness in the Authorization Process
Inadequate Monitoring and Review
8 min - Fraud in General
In this episode, I discuss fraud in general terms and AI involvement in fraud over the last five years.
10 min - 6 min
- The Man with 5,000 Gift Cards
In this episode, I discuss the Sacramento Police Dept's arrest of Mr. Sun with over 5,000 gift cards
7 min - The Use of Urgency in Fraud
,In this episode of Twisted Money Radio, I discuss the use and role of urgency used in fraud schemes. Twisted Money Radion is a production of TWJ Media Group.
11 min - Fraud in General
In this episode, I discuss the general types of fraud and prevention of fraud in businesses and individuals.
11 min - 9 min
- 013 Embezzlements Kickbacks and Ponzi Scheme Fraud News
In this episode, I discuss news stories for the week involving kickbacks, Ponzi schemes, embezzlements, and insider trading.
25 min - 012 Technical Support and Embezzlement Fraud News
In this week's episode, I discuss the latest in fraud news as well as embezzlements, email compromise, and technical support schemes.
14 min - 011 Weekly Fraud News April 8, 2022
In this episode, I discuss several of this week's fraud stories that made the news which included ponzi schemes, cryptocurrency hacking, and asset misappropriations.
10 min
About Twisted Money Radio
From the publisher's feed
Twisted Money Podcast is a podcast on Fraud, Scams, and Deceptions to help the listeners become better informed on fraud and cyber-attacks methods so that listeners don't become a victim of fraud and…
cyber-attacks.