Shows
Fraud TalkDecoding the Future: Strategic Foresight for Fraud Examiners - Heather Vescent - Episode 162In this episode of Fraud Talk, ACFE Communications Director John Duffley sits down with Heather Vescent, a futurist, researcher and CEO of The Purple Tornado, to explore how strategic foresight can empower anti-fraud professionals to anticipate emerging threats and adapt to rapid technological change. The conversation covers the evolving role of AI in fraud detection, the importance of human intuition alongside automation, and the promise and challenges of new technologies such as decentralized identity. Vescent shares practical insights on blending technology and human expertise to build resilient, future-ready anti-fraud programs.
2025-11-1146 min
FraudishThe Face of Fraud Fighting with President of the ACFE John GillThe Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization providing anti-fraud training and education. With over 30 years in the anti-fraud trenches, John Gill, President of the ACFE, talks us through his unlikely start as a legal writer to becoming a key fraud-fighting leader. His journey proves there's no single path into this field (good news for fraud career changers!).John shares stories from his interviews with notorious fraudsters that had me taking notes on psychological red flags. We dive into why developing killer interview skills might be the most underrated wea...
2025-11-1147 min
Forensic Investigations - Der PodcastACFE Fraud Tree - Teil 2: Asset MisappropriationWenn die Mitarbeiter mopsen...
In dieser Folge tauche ich in den Kern der Vermögensveruntreuung ein – von gestohlenen Büroartikeln bis zu ausgeklügelten Abrechnungstricks. Ich erkläre, weshalb Asset Misappropriation die häufigste Betrugsform in Unternehmen ist, welche Methoden besonders beliebt sind und wie selbst kleine Diebstähle großen Schaden anrichten können. Mit praxisnahen Beispielen zeige ich, wie leicht Mitarbeitende an Firmeneigentum gelangen.
Gerne kannst du auch einen Kommentar auf meinem Blog hinterlassen: https://forensic-investigations.podigee.io
Hier kannst du dir den ACFE Fraud Tree im Detail ansehen: https://www.acfe.com/-/media/fi...
2025-10-2319 minFraud TalkThe Bored Room: How Apathy Is Undermining Your Ethics Training - Garth Sheriff - Fraud Talk - Episode 161In this episode of Fraud Talk, we explore an often-overlooked risk factor inside organizations: boredom. Guest Garth Sheriff, CFE, CPA, educator and former actor, joins ACFE Content Manager Rihonna Scoggins to examine how disengagement in ethics training and workplace culture can quietly open the door to fraud. Sheriff draws on his unique background in accounting, acting and continuing education to show why storytelling and lived experience matter more than checklists when it comes to ethics.
2025-10-0335 minForensic Investigations - Der PodcastACFE Fraud Tree - Teil 1: KorruptionAchtung, klausurrelevant! In dieser Theoriefolge schauen wir uns den ACFE Fraud Tree an und gehen auf das Thema Korruption ein.
Bist du Experte auf einem Gebiet der Compliance oder Forensic Investigations? Dann lass uns gerne eine Folge zusammen machen! Auch Anregungen, Kritik oder Vorschläge für zukünftige Episoden, kannst du gerne an mich persönlich richten: https://de.linkedin.com/in/patrick-schneider1
Links:
Association of Certified Fraud Examiners (ACFE)
https://www.acfe.com/
CFE Fraud Tree
https://www.acfe.com/fraud-resources/fraud-tree/
2025-10-0214 minFraud TalkStolen Lives on the Dark Web - David Maimon - Fraud Talk - Episode 160In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with David Maimon, a leading cyber crime and dark web researcher, to explore how the fraud landscape is being shaped by technology and organized criminal networks. Maimon shares how his work monitoring dark web activity uncovers trends like the use of AI in fraud, the rise of synthetic identities and the exploitation of death row inmates' information. He breaks down the fraud ecosystem, explains how public data can fuel identity theft and highlights red flags that can help fraud teams spot synthetic profiles.
2025-09-0337 minFraud TalkHow Fraudsters Target Lean Teams and Fast-Moving Companies - Shai Gabay - Fraud Talk - Episode 159In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with Shai Gabay, CEO and co-founder of TrustMi, to explore how fraudsters are capitalizing on overworked teams, rushed vendor payments and internal blind spots to execute sophisticated B2B payment scams. From AI-assisted impersonation to social engineering tactics that prey on urgency, Gabay breaks down the fraud risks hiding in plain sight and what organizations can do to stay ahead without slowing down.
2025-07-2522 minFraud TalkThe Recruiter Isn't Real: Job Seekers, Scammers and the Hidden Brand Risk - Jim McConnell - Fraud Talk - Episode 158In this episode of Fraud Talk, ACFE Communications Director John Duffley speaks with Jim McConnell, CFE, about the growing threat of applicant fraud and hiring scams. With job seekers under increasing pressure, scammers exploit emotions and new technologies to steal personal information, impersonate companies and damage employer brands. McConnell breaks down the red flags of fraudulent recruiters, the rise of comment poisoning on platforms like LinkedIn, and how CFEs and HR teams can work together to spot and stop this emerging threat.
2025-07-0332 minFraud TalkUnder Pressure: Why Younger Generations Are Falling for and Committing Fraud - Crystal Zuzek - Fraud Talk - Episode 157In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins interviews Fraud Magazine Assistant Editor Crystal Zuzek, co-author of "Under Pressure". They explore the rising fraud risks facing Gen Z and millennials, both as victims and as perpetrators. From emotionally manipulative scams like sextortion to friendly fraud and the glamorization of con artists, Zuzek shares insight and real stories that reveal how digital lifestyles and economic pressures are shaping the next generation.
2025-06-0630 minFraud TalkFraud Prevention in Action: How Students Are Gaining Real-World Experience - Victor Cardona - Fraud Talk - Episode 155In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with Victor Cardona, adjunct professor of forensic accounting at California State Polytechnic University, Pomona, to discuss their “Day in the Life of an IRS Agent” program. The initiative immerses students in real-world forensic accounting and criminal investigation scenarios, offering a hands-on look at careers in fraud prevention and compliance. Cardona shares how interactive education, mentorship and networking are key to inspiring the next generation of anti-fraud professionals—and why promoting ethical standards early on is essential in shaping the future workforce.
2025-04-0429 minFraud TalkInside the In-House Fraud Investigation Teams Benchmarking Report - Mason Wilder - Fraud Talk - Episode 154In this episode of Fraud Talk, ACFE Communications Director John Duffley sits down with Mason Wilder, CFE, ACFE Research Director, to break down the newly released In-House Fraud Investigation Teams: 2025 Benchmarking Report. Dive into a detailed discussion on how organizations are structuring their fraud teams—from the increasing number of investigators to the unique challenges they face across different company sizes. Learn about the role of in-house teams versus outsourced investigations, the evolving skill sets required in today’s complex fraud landscape and the critical balance between case volume and team efficiency.
2025-03-0729 minFraud TalkAI’s Double-Edged Sword in Banking: Fighting Fraud While Avoiding Collateral Damage - Kennedy Meda - Fraud Talk - Episode 153Artificial intelligence is revolutionizing fraud prevention in the banking industry, enhancing detection and risk management. But with these advancements come new challenges—fraudsters using AI to exploit vulnerabilities, biases in algorithms and the need for regulatory adaptation. In this episode, ACFE Content Manager Rihonna Scoggins speaks with fraud expert Kennedy Meda about the impact of AI on banking fraud, the balance between automation and human oversight and how financial institutions can stay ahead of emerging threats.
2025-02-0730 minFraud TalkThe Top 5 Most Scandalous Frauds of 2024 - John Warren - Fraud Talk - Episode 152In this episode of Fraud Talk, John Warren, CEO of the ACFE, and Jennifer Liebman, Editor-in-Chief of Fraud Magazine, delve into some of 2024's most scandalous fraud cases. From Boeing's guilty plea tied to deadly aviation crashes to Vietnam's sentencing of a real estate tycoon to death for embezzlement, they explore the global implications of these high-profile frauds. Tune in to understand the evolving nature of fraud, including the role of AI and platforms like TikTok in modern schemes, and uncover critical lessons for prevention and compliance.
2025-01-0352 minFraud TalkWhistleblowers Wanted: Inside the DOJ’s Corporate Crime Crackdown - Patrick Gushue - Fraud Talk - Episode 151In this episode of Fraud Talk, ACFE Research Specialist Sam May interviews Patrick Gushue, Acting Director of the Department of Justice's Corporate Whistleblower Awards pilot program. Together, they delve into the program's mission to uncover corporate crime by empowering whistleblowers and fostering a culture of accountability. Patrick provides an in-depth look at the program's focus on internal reporting, compliance frameworks and innovative incentives designed to encourage reporting of misconduct.
2024-12-0647 min
420 by FraudopediaCommon anti fraud controls_ACFE RTTN 2024In my conversation with ACFE President John Gill, we discussed the most common anti-fraud controls and their effectiveness based on the ACFE's Report to the Nations 2024. Listen in and see whether your organization has implemented such anti-fraud controls and their effectiveness!
2024-11-2302 min420 by FraudopediaACFE President on effective fraud prevention techniques“An ounce of prevention is worth a pound of cure.” This old adage is especially relevant when it comes to fraud and there is no better way to fight fraud than to prevent frauds from occurring in the first place. Effective anti-fraud controls, reviewed and tested periodically are proven to prevent and deter fraud.
In our podcast, we will discuss fraud prevention techniques based on the findings from the Report to the Nation 2024 published by the Association of Certified Fraud Examiners or ACFE. Our speaker today is John Gill, President of the ACFE
2024-11-0940 minFraud TalkHow Fraud Week Transformed Community Engagement for the Washington State Auditor’s Office - Brandi Pritchard - Fraud Talk - Episode 150Join ACFE Public Relations Specialist Stefanie Hallgren in this episode of Fraud Talk, as she dives in with Brandi Pritchard, Assistant Director of Special Investigations at the Washington State Auditor's Office. With International Fraud Awareness Week on the horizon, Pritchard shares the story behind the Auditor’s Office’s dedication to fraud prevention and the unique challenges they face, especially within smaller government entities. From engaging tactics that bring fraud awareness to the community to the “trust but verify” approach that underscores their work, Pritchard reveals how Fraud Week creates a ripple effect inspiring both vigilance and accountability.
2024-11-0131 minFraud TalkThe Future of Identity Fraud Prevention - Mary Ann Miller - Fraud Talk - Episode 148Mary Ann Miller, a seasoned cybersecurity and fraud expert, joins Rihonna Scoggins, ACFE Content Manager, on Fraud Talk to dissect the evolving threat landscape of identity fraud and the cutting-edge strategies organizations can deploy to combat it. Miller emphasizes the need to move beyond traditional identity validation methods, focusing instead on diverse attributes and signals to confirm authenticity. They explore the future of passwordless security, highlighting its potential to enhance both security and user experience.
2024-09-0434 minFraud TalkLessons from a Reformed Hacker - Eddie Miro - Fraud Talk - Episode 147Eddie Miro, author of 'Outlaw Summer, Cyber Dreams: The Hacker's Journey Through Crime and Redemption,' joins John Gill, President of the ACFE, on Fraud Talk to share his story of transformation from hacker to educator. Eddie opens up about his troubled family background and his descent into criminal activities, including cybercrime. They delve into the critical topics of physical security, social engineering and the importance of user awareness training for small to medium-sized companies.
2024-08-0241 minFraud TalkFraud Prevention and Program Integrity in the Public Sector - Amanda Holden - Fraud Talk - Episode 146Amanda Holden, a partner with Deloitte's Financial Crimes, joins Samuel May, ACFE research specialist, on Fraud Talk to uncover the intricacies of fraud prevention and program integrity in the Canadian public sector. They navigate the crucial role of proactive prevention and detection, addressing the unique challenges faced by public entities in a rapidly evolving fraud landscape. Holden explores the essential COSO framework, emphasizing the balance between expediency and robust fraud controls. Dive into Holdens’s expert insights on breaking down cultural barriers, enhancing information sharing and leveraging cutting-edge data analytics and technology.
2024-07-0344 minFraud TalkSecrets of OSINT Revealed - Javier Leiva - Fraud Talk - Episode 145Javier Leiva, a writer, investigative journalist, producer and podcaster, joins Jason Zirkle, ACFE Training Director, on Fraud Talk to discuss the use of OSINT in investigations. They delve into the challenges, ethical considerations and future of OSINT investigations. Listen in as Leiva shares insights and tips for leveraging OSINT effectively and responsibly, and delves into the myth of Frank Abagnale.
2024-06-0538 minFraud TalkThe U.K. Post Office Scandal: Lessons in Accountability and System Reform - Tony McClements - Fraud Talk - Episode 144In this episode of Fraud Talk, Tony McClements, Head of Investigations at Martin Kenney & Co., delves into the infamous U.K. Post Office scandal with ACFE Content Manager, Rihonna Scoggins. As McClements unravels the layers of this miscarriage of justice, he discusses the critical failures of the Horizon IT system and the damaging effects of withheld disclosures during legal proceedings.
2024-05-0128 min
Putting the AP in hAPpyEpisode 283: 8 Most Common Behavioral Warning Signs of Internal Fraud According to the ACFEMost internal fraudsters display at least one of eight (8) red flags that fraud is occurring. Do you know what to look for? Keep Listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or bad vendor data. Check out my new Vendor Process Training Center for 116+ hours of weekly live and on-demand training for the Vendor team. Links mentioned in the podcast + other helpful resources: ACFE Occupational Fraud 202...
2024-04-0416 minFraud TalkAn Inside Look into Occupational Fraud 2024: A Report to the Nations - Andi McNeal - Mason Wilder - Fraud Talk - Episode 143In this episode of Fraud Talk, Andi McNeal, VP of Education for the ACFE, and ACFE Research Director, Mason Wilder, delve into the critical insights of Occupational Fraud 2024: A Report to the Nations, discussing its evolution, consistent themes and groundbreaking findings. They explore the significance of tips and internal controls in detecting fraud, the increased median losses attributed to the COVID-19 pandemic and the shift towards web-based reporting mechanisms. Concluding with actionable advice, the episode underscores the value of the report in enhancing anti-fraud programs and heightening fraud awareness within organizations.
2024-03-2831 minFraud TalkFraud Examiners: The Bearers of Bad News - Amii Barnard-Bahn - Fraud Talk - Episode 142In this month’s episode of Fraud Talk, Rihonna Scoggins, ACFE Content Manager, sits down with Amii Barnard-Bahn, an acclaimed coach for legal and compliance executives, to dissect the nuances of navigating difficult conversations as anti-fraud professionals. Barnard-Bahn outlines a six-step strategy to not only prepare the messenger but also to prime the audience, ensuring a blend of empathy and clarity. From psychological readiness to the rehearsal of delivery and understanding the influence of gender dynamics, this episode is packed with insights.
2024-02-2829 min
Compliance into the WeedsThe ACFE 2024 Anti-Fraud Technology Benchmarking ReportThe award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode, Tom and Matt look at the recent ACFE publication of its 2024 Anti-Fraud Technology Benchmarking Report and what it means for compliance professionals.The ACFE 2024 Antifraud Technology Benchmarking report unveils an intriguing shift towards the use of AI in antifraud analytics, with a significant 83% of respondents planning to adopt...
2024-02-2826 minFraud TalkHarnessing AI for Compliance and Risk Management - Christian Focacci - Fraud Talk - Episode 141In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins meets with Christian Focacci, CEO and Founder of Threat Digital, to discuss the future of risk management and compliance software. The discussion delves into the groundbreaking advancements in large language models, their role in processing unstructured text and the critical importance of explainability in AI-driven solutions. Focacci also addresses the issue of AI washing and offers practical advice for companies and fraud examiners on integrating AI to optimize processes.
2024-02-2026 minFraud TalkInside the ACFE’s Top 5 Most Scandalous Frauds of the Year - John Warren - Fraud Talk - Episode 140In this special edition of Fraud Talk, we focus on the ACFE's annual round-up featured in Fraud Magazine, a highlight anticipated by many in the industry. This year, we offer you an exclusive behind-the-scenes glimpse into the process of selecting the top five most scandalous frauds of 2023. Join John Warren, CEO of the ACFE, and Jennifer Liebman, Assistant Editor of Fraud Magazine, as they meticulously unravel each case, providing an in-depth analysis and insight into the complexities and implications of these notable frauds
2024-01-0536 minFraud TalkFraud in Your Backyard: Fraud in Homeowners and Condo Owners Associations - Belinda Kitos - Fraud Talk - Episode 139Belinda Kitos, CFE, CICA and president of SCF Inc., was elected as treasurer of her homeowners association, but when she opened the books she discovered a $1.2 million fraud in her own backyard. In this month's episode of Fraud Talk, Kitos and Jason Zirkle, training director of the ACFE, explore their own experiences investigating HOA fraud and the red flags of these schemes.
2023-12-0433 minFraud TalkThe Tale of the Phantom Nonprofit - Michael Booher - Fraud Talk - Episode 137In this haunting episode of Fraud Talk, investigate the ghostly disappearance of Phases, Inc., a Tennessee nonprofit dedicated to helping women with substance abuse issues. Tune in with Michael Booher, CFE, CPA from the Tennessee Comptroller of the Treasury and Rihonna Scoggins, ACFE Community Manager, to discover how this ghost story unfolds and the truths lurking in Phases, Inc.'s shadows.
2023-10-0356 minFraud TalkChopping Down Black Axe - Tom Cronkright - Fraud Talk - Episode 135Tom Cronkright, the lead witness in the FBI's inditement of Black Axe, an international cybercrime syndicate based out of Nigeria, speaks with ACFE President John Gill, CFE, in this month's episode of Fraud Talk. As the co-founder of CertifID and CEO of a title agency, Tom has been at the forefront of helping the real estate industry address payments fraud and discusses his experience as a victim of fraud and the operations of the international fraud group he helped indict.
2023-08-0341 minFraud TalkDeeds and Deceit: Real Estate Fraud Trends - David Fleck - Fraud Talk - Episode 134In this month's episode of Fraud Talk, the Chief Training Officer for the ACFE, John Gill, CFE, meets with David Fleck, Esq., business and real estate attorney who represents victims of business, real estate and investment fraud in lawsuits to recover their money, property and dignity. They discuss trends in real estate fraud including investment fraud, title theft and deed fraud, mortgage fraud and wire transfer fraud.
2023-06-3046 minFraud TalkJackpot Justice: Unraveling the Lottery Heist - Rob Sand - Fraud Talk - Episode 132In Episode 132 of Fraud Talk, ACFE Research Specialist Sam May meets with Rob Sand, the Iowa State Auditor. Rob speaks about the Hot Lotto fraud scandal he prosecuted, totaling more than $25 million, as well as helping the state of Iowa improve their systems and processes to better investigate and audit potential frauds.
2023-05-0437 minFraud TalkThe Evolution of IRS Criminal Investigations - Tyler Hatcher - Fraud Talk - Episode 131In Episode 131 of Fraud Talk, Tyler Hatcher, Special Agent in Charge of the Los Angeles field office of the Internal Revenue Service's Criminal Investigation division, joins ACFE Communications Manager John Duffley. Tyler reflects on the IRS-CI division's growth during his 21 years, the process behind evaluating allegations and pursuing criminal cases, growing uses of cryptocurrencies, common tax fraud schemes, the impacts of the CARES Act and Inflation Reduction Act, and much more.
2023-04-0642 minFraud TalkThe Art and Ethics of Social Engineering - Jenny Radcliffe - Fraud Talk - Episode 130In this episode, Jenny Radcliffe, aka "The People Hacker," discusses her expertise as an ethical social engineer, honing those skills at an early age on the streets of Liverpool, and unique challenges she has faced over the years.
Joining ACFE Community Manager Rihonna Scoggins during Women's History Month, Jenny explains how being a woman in her field and gender biases she has observed played a significant role in understanding the "human element" behind social engineering.
Her new book "People Hacker: Confessions of a Burglar for Hire" is available now in the U.K.
2023-03-0651 minFraud TalkLaw Enforcement vs. Private Practice Investigations - Tony McClements - Fraud Talk - Episode 129In Episode 129 of Fraud Talk, Tony McClements, the Head of Investigations at Martin Kenney & Co., discusses his career trajectory through three decades in law enforcement to the private practice cases he oversees today. Joining ACFE Communications Manager John Duffley, Tony outlines the challenges between both types of investigations, the benefits to building a team of young, up-and-coming investigators, and emerging technologies and data reports that can be utilized for complex cases.
2023-02-2319 minFraud TalkConfessions of a Convicted Fraudster - Charles Antonucci - Fraud Talk - Episode 128In this episode, the ACFE's Chief Training Officer John Gill sat down with Charles Antonucci, the former president of The Park Avenue Bank, who was convicted in 2015 of trying to defraud the Troubled Asset Relief Program (TARP). Antonucci also pleaded guilty to other charges including self-dealing, bribery, embezzlement of bank funds, and a multi-million fraud scheme involving an insurance company.
*The ACFE does not compensate convicted fraudsters.
2023-01-3132 minFraud TalkOverseas Contractor Bribed Official to Defraud the U.S. Government - Eduardo Cuyos - Fraud Talk- Episode 127In this episode, ACFE Community Manager Rihonna Scoggins reads a case study submitted by Eduardo “Ed” Cuyos. The case study follows Ed's investigation into fraudulent activities previously missed by the Defense Criminal Investigative Service (DCIS) and the Department of Defense Inspector General (DODIG).
2023-01-0609 minFraud TalkCatching Up With the ACFE: Fraud Week 2022, Board of Regents Voting, and More _ Bruce Dorris, President and CEO _ Fraud Talk _ Episode 126International Fraud Awareness Week provides space to highlight fraud prevention and detection initiatives at companies around the world. Thousands of groups have pledged as Supporting Organizations over the past 22 years, with more doing their part ahead of Fraud Week 2022, held on November 13-19. Bruce Dorris, President and CEO at the ACFE, sits down with John Duffley, the ACFE’s Communications Manager, to discuss how you can participate in Fraud Week, the annual ACFE Board of Regents voting cycle, and what lies ahead as the ACFE enters its 35th year.
2022-11-0423 minFraud TalkMilitary Veterans’ Experiences and Skills Brought to the Anti-Fraud Table | Collins Wanderi, Monica Meeks, Bill Stakes | Fraud Talk | Episode 125In Episode 125 of Fraud Talk, ACFE Training Director Jason Zirkle, CFE, is joined by military veterans from around the world to share their backgrounds and how their experiences have aided them in their roles as CFEs and anti-fraud professionals. Collins Wanderi, CFE, Bill Stakes, CFE, and Monica Meeks, CFE, discuss the tools they’ve gained and advice they offer to veterans and active-duty military members looking to earn their CFE credential.
Visit ACFE.com for more anti-fraud resources and training.
2022-10-2545 minFraud TalkThe Insane, Real-Life Story of Crazy Eddie Antar - Gary Weiss - Fraud Talk - Episode 124Eddie Antar founded the Crazy Eddie electronics retail chain in Brooklyn, New York, which rose to prominence across the New York-New Jersey area throughout the 1970s. Operating undetected for years, Eddie’s business practices were grounded in fraud from the very beginning. In Episode 124 of Fraud Talk, Gary Weiss, author of “Retail Gangster: The Insane, Real-Life Story of Crazy Eddie,” discusses this wide-ranging fraud case and ultimate unraveling with ACFE Chief Training Officer John Gill, J.D., CFE.
Visit ACFE.com for more anti-fraud resources.
2022-09-2156 minFraud TalkJustice for Fraud Victims - Remembering Who We’re Fighting For - Dr. David Glodstein - Fraud Talk - Episode 123In the fight against fraud, it can be hard to remember why we do it, especially when the fraudsters never seem to quit. Associate professor of accounting, taxation and business law at SUNY Old Westbury, Dr. David Glodstein, began the Justice for Fraud Victims Project to teach his students -- and remind fraud examiners -- who we're fighting for: the victims. In this episode, join Dr. Glodstein, CFE, and Kate Pospisil, CFE, the Communications Specialist at the ACFE, as they discuss the Justice for Fraud Victims Project, why programs like this matter and what we can do to further t...
2022-08-3134 minFraud TalkCrossed Wires: Unraveling the Relationship Between Cybersecurity and Fraud - Roderick Chambers- Fraud Talk - Episode 122The intersection of cyber security and fraud examination is ever-expanding in our new technological landscape. At the 33rd Annual ACFE Global Fraud Conference, ACFE Research Manager Mason Wilder, CFE, and Deputy Superintendent and Director of the Intelligence Unit at the New York Department of Financial Services (NYDFS), Roderick Chambers sat down to discuss the importance of technical controls and knowledge to protect your organization from fraud.
2022-08-0119 minFraud TalkFilling Your Anti-Fraud Toolbox - Tod McDonald - Garth Leonard - Fraud Talk - Episode 121Washington State’s Largest Ponzi Scheme was the catalyst for Tod McDonald, CPA to start his company and push for innovation in financial e-discovery. Years later, he and Garth Leonard, CFE, from Valid8 Financial, join ACFE Community Manager Rihonna Scoggins to explore the current resources at hand to combat fraud and how fraud examiners can assess what tools are the right fit for them in this evolving landscape.
2022-06-2943 minFraud TalkThe Oxfraud: What a Pseudo-Academic Conspiracy Theory Tells Us About Financial Fraud- Michael Pocalyko- Fraud Talk - Episode 120William Shakespeare is widely considered to be one of the most prolific and influential writers of all time. But one group of individuals, who call themselves “Oxfordians” and their theory the "Shakespeare Authorship Question," falsely claim that what we know to be Shakespeare's plays and poetry were actually penned by someone else. In this episode, ACFE Chief Training Officer John Gill, J.D., CFE, joins Michael Pocalyko, CFE, the CEO of SI, as they look at how the qualities of those claiming to disprove Shakespeare's authorship parallel the character of financial and investment fraudsters.
2022-06-0351 min
FCPA Compliance ReportJohn Warren on 2022 ACFE Report to the NationsIn the Episode, I am joined by John Warren Vice President and General Counsel at the Association of Certified Fraud Examiners. We discuss the 2022 ACFE Report to the Nations, which is the most comprehensive report on the global scourge of fraud. It is a fascinating look of how fraud occurs, where is occurs and the steps you can take to prevent it.Some of the highlights include: What is the ACFE Report to the Nations? How often is it released? What are you trying to capture?What are some of the big picture findings of the Report?What is the a...
2022-05-2335 min
Alvarez & Marsal: Walden PondInsights Into the 2022 ACFE Report to the Nations on Occupational FraudOn the latest Walden Pond Podcast, Managing Director Vincent Walden is joined by Andi McNeal, Vice President of Research with the Association of Certified Fraud Examiners, for a discussion on key insights from the 2022 ACFE Report to the Nations on Occupational Fraud.
https://www.alvarezandmarsal.com/insights/walden-pond-podcast-insights-2022-acfe-report-nations-occupational-fraud
2022-04-1410 min
The Walden PondInsights into the 2022 ACFE Report to the Nations on Occupational Fraud with Andi McNealAndi McNeal is Vice President of Research with the Association of Certified Fraud Examiners, a membership association serving more than 90,000 anti-fraud professionals globally. As a CFE, she specializes in fraud prevention, detection and investigation, education and training, research and analysis, corporate culture and leadership, and association management. Andi discusses the ACFE’s 2022 Report to the Nations and its insights on occupational fraud. Download the report here!The ACFE’s study focuses on occupational fraud, Andi shares. They were not attempting to get a snapshot of every type of fraud that occurs - only cases perp...
2022-04-1410 minFraud TalkWhy Psychological Safety is Pivotal for Ethical Company Cultures - Garth Sheriff - Sarah Thompson - Fraud Talk - Episode 115During the 2021 ACFE Fraud Conference Canada, the founder of Sheriff Consulting, Garth Sheriff, CPA, discussed the importance of psychological safety for ethical decision-making — and how the lack of it in an organization can lead to disaster.
2021-12-1420 min
inSecuritiesBonus Episode: ACFE Fraud TalkAs a bonus feature, we are sharing an episode of the ACFE’s Fraud Talk podcast entitled “Understanding the Art and “Science” of the Theranos Saga,” on which our very own Chris Ekimoff appeared as a special guest. On the episode, released during International Fraud Awareness Week, Chris and Mandy Moody, CFE, ACFE communications manager, discuss the latest from the trial of former Theranos CEO Elizabeth Holmes.
https://www.pli.edu/insecurities
2021-11-1543 minFraud TalkUnderstanding the Art and “Science” of the Theranos Saga - Chris Ekimoff - Mandy Moody - Fraud Talk - Episode 114In this special episode released during International Fraud Awareness Week, Chris Ekimoff, CFE, CPA/CFF, director of financial investigations and dispute services at RSM and co-host of the inSecurities podcast, and Mandy Moody, CFE, ACFE communications manager, discuss the latest and greatest highlights from the trial of former Theranos CEO Elizabeth Holmes. Chris and Mandy provide background and analysis on the many facets of the Theranos tale, review the implications of the previously-settled matter with the SEC in 2017 and discuss common issues with the legal system regarding allegations of fraud.
www.fraudweek.com
2021-11-1540 minFraud TalkA Conversation With the Authors of ”The Key Man” - Simon Clark - Will Louch - John Warren - Fraud Talk Episode 112In this episode, the authors of "The Key Man," Simon Clark and Will Louch, detail how they discovered and exposed the misdeeds of a larger than life business mogul who duped the people and world around him. ACFE Vice President and General Counsel John Warren, J.D., CFE, talks with the Wall Street Journal reporters about the investigation and arrest of Abraaj founder Arif Naqvi .
2021-09-2046 minFraud TalkOperation Trojan Shield - A Global Takedown - Mason Wilder - Mandy Moody - Fraud Talk - Episode 110In this episode, Mason Wilder, CFE, ACFE Senior Research Specialist, and Mandy Moody, CFE, ACFE Communications Manager, discuss the "sting of the century." Operation Trojan Shield was a collaboration between the U.S. FBI and DEA, the Swedish and Australian police, Europol and other global organizations to infiltrate an encrypted chat platform. The operation led to 800 arrests, 700 house searches, the seizure of drugs and firearms, and an ongoing list of money laundering revelations.
2021-07-1527 minFraud TalkA Conversation With the “Original Internet Godfather” - John Gill - Brett Johnson - Fraud Talk - Episode 109June 2021 -
During the closing session of the 32nd Annual ACFE Global Fraud Conference, John Gill, vice president of education at the ACFE, spoke with convicted fraudster* Brett Johnson, who shared stories from his life as a cybercriminal. After being placed on the United States Most Wanted List, captured and convicted of 39 felonies, he escaped prison. Captured again, Johnson served his time and accepted responsibility.
*The ACFE does not compensate convicted fraudsters
2021-06-2820 minFraud TalkAn Introduction to Non-Fungible Tokens (NFTs) and Fraud - Fraud Talk - Episode 107One of the most covered topics so far in 2021 has been non-fungible tokens, or NFTs. In this Fraud Talk podcast, ACFE Senior Research Specialist Mason Wilder, CFE, talks to OSINT researcher extraordinaire and artist Kirby Plessas, CFE, to cover what NFTs are and the fraud implications of their rapid emergence into the public consciousness.
2021-04-2937 minFraud TalkNavigating the Threat Landscape in Today’s Tech-Driven World - Fraud Talk - Episode 106Four panelists from the 2021 ACFE Women’s Summit session titled “Upping Your Tech Game in Times of Extraordinary Change” discuss the ever-evolving threat landscape and how it has affected fraud trends throughout the past year.
2021-04-1023 minFraud TalkThe 5 Most Scandalous Fraud Cases of 2020_Bruce Dorris_Mandy Moody_Mason Wilder_Fraud Talk Episode 104This month's podcast is the ACFE's latest Facebook Live recording during which ACFE President and CEO Bruce Dorris, J.D., CFE, CPA, ACFE Communications Manager Mandy Moody, CFE, and ACFE Senior Research Editor Mason Wilder, CFE, unveiled the five most scandalous fraud schemes of 2020. The article is available now on Fraud-Magazine.com.
2021-01-2839 minFraud TalkDiversity, Equity and Inclusion in the Anti-Fraud Field - Dr. Lisa Walker - Fraud Talk - Episode 102Earlier this year, the ACFE hosted a webinar titled, “A Conversation About Diversity, Equity and Inclusion in the Anti-Fraud Field,” which is free and available to view for all ACFE members. In this month's episode of Fraud Talk, you'll hear an excerpt where the four panelists share who should be involved in this discussion and why. They also share how anti-fraud professionals can make belonging an integral part of workplace culture.
2020-11-1032 min
Fraud Fighter Podcast009 - Certified Fraud Examiner Credential - ACFE with John GillJohn Gill is an attorney and Certified Fraud Examiner. He is the Vice President of Education with the Association of Certified Fraud Examiners.www.ACFE.comIn this episode, we discuss:The origin of the Association of Certified Fraud Examiners.Why the ACFE only has the CFE credentialThe four sections on the testHow certified fraud examiners uncovered Bernie Madoff and the WorldCom scandalWhat the requirements to take the testResources available for continuing education and job placementHow the ACFE wants qualified instructors and writers for their continuing educationHow to start your career as a certified f...
2020-11-0241 minFraud TalkBehind the Scenes of Wirecard's Billion-Dollar Accounting Fraud - Brian Fox - Mason Wilder - Fraud Talk - Episode 100Listen to Mason Wilder, CFE, ACFE Senior Research Specialist, and Brian Fox, vice president of strategic partnerships at Thomson Reuters and president & founder of Confirmation, discuss the rise and fall of the German payments group, Wirecard.
2020-08-2739 minFraud TalkThe Real-Life Agents Behind Netflix's "Narcos" Tell of Pablo Escobar's Reign of TerrorIn this clip from the upcoming September/October Fraud Magazine interview with retired U.S. DEA special agents Steve Murphy and Javier Peña, the former agents talk about the work they did in Colombia investigating notorious drug lord Pablo Escobar. Peña spent three harrowing years in Colombia tracking Escobor before Murphy joined him for 18 more months that would later become the inspiration behind Netflix's hit show, "Narcos."
2020-07-2521 minFraud TalkCorruption on Campus - Julia Johnson - Sarah Hofmann - Fraud Talk - Episode 98While the celebrity college admissions scandal made the largest headlines, there are many other types of fraud that affect colleges and universities. ACFE Research Specialist Julia Johnson, CFE, explains different fraud schemes in higher education and how to prevent them from occurring.
2020-06-2322 min
FCPA Compliance ReportJohn Warren on 2020 ACFE Report to the NationsIn the Episode, I am joined by John Warren Vice President and General Counsel at the Association of Certified Fraud Examiners (ACFE). We discuss the 2020 ACFE Report to the Nations, which is the most comprehensive report on the global scourge of fraud. The year’s Report is particularly important with the government bailouts from the fallout of Covid-19. It is a fascinating look of how fraud occurs, where is occurs and the steps you can take to prevent it.
Some of the highlights include:
What is the ACFE Report to the Nations? How often is it released? What are you try...
2020-05-1827 minFraud TalkCombating Increasing Fraud During the COVID-19 Pandemic - Jason Zirkle - Fraud Talk - Episode 97In this episode, ACFE Training Director Jason Zirkle, CFE, discusses the most common fraud schemes to arise during a natural disaster and, more specifically, which scams have arisen as a result of the COVID-19 pandemic.
2020-04-2424 minFraud TalkNo One Wants to Eat Lunch With the Investigator - Lyn Cameron - Fraud Talk - Episode 96Lyn Cameron, CFE, LL.B, is the senior director leading Microsoft’s Financial Integrity Unit, and recently, she was elected to the ACFE's Board of Regents. In this episode, Cameron shares advice on what it takes to build a fulfilling career, oversee case management for complex fraud investigations and manage a team that's spread out all over the world.
2020-03-3130 minFraud TalkYou Can't Manage What You Aren't Aware Of - Dr. Lisa Walker - Fraud Talk - Episode 95In this episode, Dr. Lisa Walker, leadership psychologist and executive coach, shares the value of practicing emotional intelligence to grow professionally, manage teams and move ahead. Also, in honor of International Women's Day on March 8, she discusses tips for women in the anti-fraud profession who are building and leading teams. Additionally, stay tuned until the very end for a special announcement from the ACFE.
2020-03-0423 minFraud TalkThe 5 Most Scandalous Fraud Cases of 2019 - Fraud Talk - Episode 94This month's podcast is December’s Facebook Live recording during which ACFE President and CEO Bruce Dorris, J.D., CFE, CPA, and Fraud Magazine Associate Editor Emily Primeaux, CFE, unveiled the most scandalous fraud schemes of the year. The article is available now on Fraud-Magazine.com.
2020-01-1529 minFraud TalkThe Relativity of Ethics - Art Markman - Fraud Talk- Episode 93John Gill, J.D., CFE, ACFE VP-Education, sits down with Art Markman, a professor of psychology at the University of Texas to discuss how and where we all draw our ethical lines.
2019-12-1230 minFraud TalkLeading a Multigenerational Team- Jeremy Clopton- Fraud Talk - Episode 92Jeremy Clopton, CFE, CPA, director of Upstream Academy, sat down in our studio to discuss the top five areas where we typically see conflict arise from generational differences in the workplace. But, he didn’t stop there; he shared advice for overcoming these conflicts and how we can move forward in 2020.
2019-11-1848 minFraud TalkThe Man Who Follows and Recovers Money Around the World - Martin Kenney -Fraud Talk - Episode 91October 2019
In this episode, asset recovery lawyer Martin Kenney, CFE, shares stories from his decades-long career in finding money lost to fraud and corruption.
2019-10-2531 minFraud TalkWhat Do Conmen and Entrepreneurs Have in Common? Alexander Stein - Fraud Talk - Episode 90There’s a simple thread that connects entrepreneurs and conmen. Alexander Stein, Ph.D., discusses this connection and dissects how the psychodynamics of fraud can help fraud examiners spot the differences between ethical employees and malevolent ones.
2019-09-2523 minFraud TalkThe Interview Room: Preparation, Evidence and Empathy - Scott Porter - Fraud Talk - Episode 89Scott Porter, CPA, CA, and Senior Investigator at CPA Ontario, shares techniques to assist fraud examiners conducting investigative interviews in corporate settings. He also explores traditional law enforcement interview models, and offers emerging alternatives to enable practitioners to conduct ethical, legal and effective interviews.
2019-08-2917 minFraud TalkFraud Is the New Black: 3 Frauds Perpetrated From Prison - Julia Johnson - Fraud Talk - Episode 88Julia Johnson, CFE, Research Specialist at the ACFE, breaks down three recent case studies of frauds that were committed from behind bars. She explains how the schemes were perpetrated and what fraud examiners can learn from each case.
2019-07-1823 minFraud TalkThe Anatomy of a Business Email Compromise Scam - Mason Wilder - Fraud Talk - Episode 87Mason Wilder, CFE, ACFE Research Specialist, breaks down a recent business email compromise (BEC) scam that left a Catholic parish $1.8 million poorer, and discusses how you can protect your organization from future cyber attacks.
2019-06-2023 minFraud TalkMy Name Is Simon. My Voice Is My Password. - Simon Marchand - Fraud Talk - Episode 86Just like your fingerprint, a map of your voice can be used as a piece of unique, hard-to-duplicate biometric data. In this episode of Fraud Talk, Simon Marchand, CFE, Chief Fraud Prevention Officer at Nuance Communications, shares the latest developments in voice biometrics and why he thinks this could be a game-changer for fraud prevention and detection.
2019-05-3118 minFraud TalkStories Behind the NumbersEach of the 2,690 real cases of occupational fraud reported in the ACFE’s 2018 Report to the Nations has a unique story behind it. Dive deeper by reading these case studies from the investigating CFEs.
2019-04-2621 minFraud TalkVeteran Bookeeper_Fraud Talk_Melissa Broccolo_Episode 84An accountant with 20 years’ tenure bleeds a nonprofit dry.
2019-04-2605 minFraud TalkThe Vacation Day_ Fraud Talk_Sarah Hofmann_Episode 83A banker’s fraud scheme is caught when he takes a day off.
2019-04-2602 minFraud TalkTaking_Advantage_Fraud_Talk_Patrick_Rubio_Episode_82A part-time caregiver defrauds an elderly owner of a working farm.
2019-04-2603 minFraud TalkPractice_Makes_ImPerfect_Fraud_Talk_Ross_Pry_Episode_81A charismatic fraudster drains a physicians’ practice for more than 20 years.
2019-04-2606 minFraud TalkWhite-Collar Crime and the Innocent Spouse-Fraud Talk-March 2019- John Gill- Episode 79John Gill, J.D., CFE, ACFE VP of Education, speaks with Lisa Lawler, founder of the White-Collar Wives Project. Lawler discusses how her husband’s fraud affected her and her family, and how it led to her creating a place for wives to turn for advice and support.
2019-03-2829 minFraud TalkThe Dark Web: A Means to Commit Fraud on a Grander Scale – Emily Wilson – Fraud Talk – Episode 78In this episode of Fraud Talk, Emily Wilson, CFE, Vice President of Research at Terbium Labs and upcoming keynote speaker at the 30th Annual ACFE Global Fraud Conference, discusses the dark web and what fraud examiners should know about this mysterious, misunderstood part of the internet.
2019-02-2828 minFraud TalkChallenges in the Executive Design of Compensation and Incentives - Fraud Talk - Moody Wagner - Episode 77In this episode, Dr. Alexander Wagner, associate professor of finance at the University of Zurich and upcoming keynote speaker at the ACFE Fraud Conference Europe, describes the roles incentives play in the decision-making of employees and organizations.
2019-01-2518 minFraud TalkThe 5 Most Scandalous Fraud Cases of 2018 - Dorris, Moody - Fraud Talk - Episode 76In this month's episode, Bruce Dorris, J.D., CFE, CPA, ACFE President and CEO, and Mandy Moody, CFE, ACFE Content Manager, discuss the top five most scandalous frauds of 2018 and what they each mean to the anti-fraud profession.
2018-12-1328 minFraud TalkThe “Aftermath” of Fraud- The Toll Fraud Takes on Victims - Eva Valesquez - ACFE Fraud Talk - Episode 75November 2018 - In this bonus episode in honor of International Fraud Awareness Week, Eva Velasquez, President and CEO of the Identity Theft Resource Center, discusses the results of the center’s latest “Aftermath” survey and how fraud impacts victims in more ways than you initially think.
For more Fraud Week resources visit FraudWeek.com
2018-11-1424 minFraud TalkHow to Enforce Third-Party Audits and Ensure Compliance - Natasha Williams - ACFE Fraud Talk - Episode 74October 2018 - This episode features Natasha Williams, CFE, CIA, senior manager of global compliance at Bio-Rad Laboratories. She shares advice and real-life applications on how to enforce third-party audits, as well as ensure your organization’s anti-corruption compliance on a global scale.
2018-10-2424 minFraud TalkThe State of Compliance in 2018 - Thomas Fox - ACFE Fraud Talk - Episode 73September 2018 - In this episode, Andi McNeal, CFE, CPE, ACFE Research Editor, speaks with compliance evangelist Tom Fox to discuss his newly published book, The Compliance Handbook, and the most effective ways companies can improve their compliance programs.
2018-09-2824 minFraud TalkFormer Trader Discovers Hidden Millions in Forex Trading Losses - David Gentilin - ACFE Fraud Talk - Episode 72August 2018 - In this episode, Emily Primeaux, CFE, associate editor of Fraud Magazine, talks with Dennis Gentilin, Founding Director of Human Systems Advisory, about discovering and blowing the whistle on a foreign exchange (forex) trading scandal that cost National Australia Bank $360 million.
2018-08-2825 minFraud TalkFormer Controller Exploited Accounting Software Glitch and Stole $1.3 Million - Ryan Homa, John Gill - ACFE Fraud Talk - Episode 71July 2018 - In this clip from the 29th Annual ACFE Global Fraud Conference, ACFE Vice President – Education John D. Gill, J.D., CFE, interviewed Ryan Homa* about the crimes he committed and the business environment in which he worked.
*The ACFE does not compensate convicted fraudsters.
2018-07-2414 minFraud TalkArtificial Intelligence and Machine Learning: Buzz Words or Fraud Prevention Tool? - James Routolo - ACFE Fraud Talk - Episode 70June 2018 - In this podcast, Emily Primeaux, CFE, associate editor of Fraud Magazine, talks with James Ruotolo, CFE, a director and analytics software leader at SAS, about the impact artificial intelligence and machine learning will have on the anti-fraud profession.
2018-06-2720 minFraud TalkKey Findings from the ACFE’s 2018 Report to the Nations - Moody, Warren, McNeal - ACFE Fraud Talk - Episode 69May 2018 - In this podcast, two of the authors of the world’s largest global fraud study discuss key findings and takeaways.
2018-05-2443 minFraud TalkExposing International Corruption Through Reporting - Clare Brown - ACFE Fraud Talk - Episode 68April 2018 - Hear from investigative reporter Clare Rewcastle Brown about how she uncovered the international 1MDB scandal and her thoughts on the importance of whistleblowing and diligent reporting in fighting corruption.
2018-04-2523 minFraud TalkHow to Not Become a Statistic During Tax (Fraud) Season - Bruce Dorris - ACFE Fraud Talk - Episode 67March 2018 - Hear from ACFE President and CEO Bruce Dorris, J.D., CFE, CPA, on the best ways to file your taxes, prevent tax return fraud and advise those around you about how to do the same.
Links:
ACFE Insights blog post:http://acfeinsights.squarespace.com/acfe-insights/2017/4/12/how-companies-can-stop-thieves-in-the-race-for-your-tax-return
and http://acfeinsights.squarespace.com/acfe-insights/2016/4/13/youre-a-victim-of-tax-fraud-now-what?rq=tax%20fraud
Find a CFE: http://www.acfe.com/findacfe.aspx
Center for Identity (University of Texas at Austin): https://identity.utexas.edu/
Identity Theft Resource Center: https://www.idtheftcenter.org/
2018-03-2816 minFraud TalkThe Domino Effect of Identity Theft - Alana Benson - ACFE Fraud Talk - Episode 66
January 2018 - Alana Benson, researcher, writer and fraud consultant, breaks down the ways identity theft leads to other crimes and how fraud examiners can prepare for the future.
Find more multimedia resources in the Fraud Resources Library
2018-02-2719 minFraud TalkHow Fraud Examiners Can Prepare for the General Data Protection Regulation (GDPR) - Malaika Nolde - ACFE Fraud Talk - Episode 65January 2018 - Lawyer and privacy auditor Malaika Nolde, LL.M., CFE, discusses how the new regulation rolling out May 1, 2018, will affect companies not just in Europe, but all over the world.
2018-01-2917 minFraud TalkHow One Hotel's Guest Records Ended Up in the Hands of the Aryan Brotherhood - Sean McCleskey - ACFE Fraud Talk - Episode 64December 2017 - Sean McCleskey, J.D., a former Special Agent with the U.S. Secret Service and the current Director of Organizational Education and Measurement at the University of Texas' Center for Identity, shares the details of the largest identity theft case to hit the city of San Antonio, Texas. McCleskey discusses the case from investigation to prosecution and predicts the challenges fraud examiners will face with identity protections in 2018.
2017-12-1519 minFraud TalkBuyer Beware: Are Initial Coin Offerings the Newest Investment Vehicle or the ‘Biggest Scam Ever’? - Jordan Underhill - ACFE Fraud Talk - Epsiode 63November 2017 - Jordan Belfort, the Wolf of Wall Street, called them “the biggest scam ever.” Others say they’re the future of digital technology. In this episode of Fraud Talk, Emily Primeaux, CFE, Fraud Magazine Associate Editor, interviews Jordan Underhill, J.D., CFE, ACFE Legal Writer, about Initial Coin Offerings (ICOs) — investment vehicles that offer digital assets called “tokens.” The token sale is similar to a Kickstarter campaign, except it uses the technology behind bitcoin to verify transactions.
2017-11-1432 min
Distinctive Options Noweyung's Yackety Yak PodcastsYackety Yak Show 516 ACFE Holiday ShowThe regular crew are still on holidays but luckily the ACFE guys have made another great show. This week is has a County Music theme. Here are Rosy and Clancy members of the ACFE crew.
2017-11-0155 min
Distinctive Options Noweyung's Yackety Yak PodcastsYackety Yak Show 515 ACFE Holiday ShowThis week is our ACFE Radio Group Show. While the rest of the crew are on holidays the ACFE radio group have been hard an work to provide an entertaining show with a Foreign music flavour.
Here's Arna with the "Laughing Man" Luke!
2017-11-0157 min