In this episode, Dr. Vince Haecker, assistant special agent-in-charge for the U.S. Department of the Interior- Office of Inspector General, discusses why it's pivotal to trust your instincts as an investigator and empower those around you to ask questions when something doesn't seem right. He also stresses the importance of communication with other departments in your organization and staying objective while researching.
Student Loan Fraud: Organized Crime in Education-Joseph Agins-ACFE Fraud Talk-Epsiode 25
Understand Your Allegation & More Tips to Conducting International Investigations-Leah Lane-ACFE Fraud Talk-Epsiode 24
Using Open Sources to Stop Online Fraud-Tyson Johnson-ACFE Fraud Talk-Epsiode 23
When Bad Things Happen to Good Companies-Eric Feldman-ACFE Fraud Talk-Episode 22
The Top 10 Fraud Examination Legal Pitfalls-Jeff Windham-ACFE Fraud Talk-Epsiode 21
Marketing Your CFE: Know Your Customer, Know Yourself-Janet McHard-ACFE Fraud Talk-Episode 20
What We Can Learn From Fraudsters-Allan Bachman-ACFE Fraud Talk-Episode 19
Bitcoin Fraud: The Who, What, When, Where and Why-Jacob Parks-ACFE Fraud Talk-Episode 18
R-E-S-P-E-C-T: The Key to Getting a Signed Statement -Evy Poumpouras-ACFE Fraud Talk-Episode 17
A New York State of Fraud-Martin Biegelman-ACFE Fraud Talk-Episode 16
5 Common Interviewing Mistakes-Don Rabon-ACFE Fraud Talk-Epsiode 15
Caught in the Concealment-Tiffany Couch-ACFE Fraud Talk-Episode 14
Think Beyond the Initial Allegation-Charles Piper-ACFE Fraud Talk-Epsiode 13
Failure Never an Option: The Inception, Growth and Legacy of the ACFE-Dr. Joseph T. Wells-James D. Ratley-ACFE Fraud Talk-Episode 12
Inside the Case: City Comptroller Makes Hometown Her Personal Piggy Bank-Bethmara Kessler-ACFE Fraud Talk-Episode 11
Fight or Flight: One Whistleblower's Decision to Fight-Tim Hediger-ACFE Fraud Talk-Episode 10
Inside the Case: Bakery Left with Less Dough-Paul Wiseman-ACFE Fraud Talk-Episode 9
Tools of the Fraudsters: Getting Past the Googles and the Yahoos-Ryan Hubbs-ACFE Fraud Talk-Episode 8
Reset & Recalibrate: Job Hunting Tips from the CFE's Coach-Kathy Lavinder-ACFE Fraud Talk-Episode 7
Compliance in 2013: Moving from Guidance to Enforcement- Daniel Tannebaum-ACFE Fraud Talk-Episode 6
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