May 2017 -
This month's episode features an interview with Pamela Mantone, CFE, CPA, CFF, and Director at Elliott Davis Decosimo in Chattanooga, Tennessee, about a credit union employee who funneled more than $350,000 in fictitious loans into manufactured accounts.
The U.K. Post Office Scandal: Lessons in Accountability and System Reform - Tony McClements - Fraud Talk - Episode 145
An Inside Look into Occupational Fraud 2024: A Report to the Nations - Andi McNeal - Mason Wilder - Fraud Talk - Episode 144
Fraud Examiners: The Bearers of Bad News - Amii Barnard-Bahn - Fraud Talk - Episode 142
Harnessing AI for Compliance and Risk Management - Christian Focacci - Fraud Talk - Episode 141
Inside the ACFE’s Top 5 Most Scandalous Frauds of the Year - John Warren - Fraud Talk - Episode 140
Fraud in Your Backyard: Fraud in Homeowners and Condo Owners Associations - Belinda Kitos - Fraud Talk - Episode 139
From Symptoms to Solutions: AI’s Remedy for Healthcare Fraud - Theja Burir - Fraud Talk - Episode 138
The Tale of the Phantom Nonprofit - Michael Booher - Fraud Talk - Episode 137
Scam’s Calling: Unraveling the Robocall Racket - Alex Quilici - Fraud Talk - Episode 136
Chopping Down Black Axe - Tom Cronkright - Fraud Talk - Episode 135
Deeds and Deceit: Real Estate Fraud Trends - David Fleck - Fraud Talk - Episode 134
The Missing Pieces of the U.K. Fraud Puzzle - Kathryn Westmore - Fraud Talk - Episode 133
Jackpot Justice: Unraveling the Lottery Heist - Rob Sand - Fraud Talk - Episode 132
The Evolution of IRS Criminal Investigations - Tyler Hatcher - Fraud Talk - Episode 131
The Art and Ethics of Social Engineering - Jenny Radcliffe - Fraud Talk - Episode 130
Law Enforcement vs. Private Practice Investigations - Tony McClements - Fraud Talk - Episode 129
Confessions of a Convicted Fraudster - Charles Antonucci - Fraud Talk - Episode 128
Overseas Contractor Bribed Official to Defraud the U.S. Government - Eduardo Cuyos - Fraud Talk- Episode 127
Catching Up With the ACFE: Fraud Week 2022, Board of Regents Voting, and More _ Bruce Dorris, President and CEO _ Fraud Talk _ Episode 126
Military Veterans’ Experiences and Skills Brought to the Anti-Fraud Table | Collins Wanderi, Monica Meeks, Bill Stakes | Fraud Talk | Episode 125
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