In this episode, the president and co-founder of Verracy, Mary Breslin, CFE, discusses a case she investigated where an employee stole $1.8 million after being overly interested in auditing processes. After being tipped off when she saw he purchased an expensive sports car, she shares lessons she learned from the case.
How One Hotel's Guest Records Ended Up in the Hands of the Aryan Brotherhood - Sean McCleskey - ACFE Fraud Talk - Episode 64
Buyer Beware: Are Initial Coin Offerings the Newest Investment Vehicle or the ‘Biggest Scam Ever’? - Jordan Underhill - ACFE Fraud Talk - Epsiode 63
The Stories Numbers Tell: How One Woman Stole $53 Million Over 20 Years - Kelly Richmond Pope - ACFE Fraud Talk - Epsiode 62
The Price of Health Care Fraud-Jacqueline Bloink-Jerri Rowe-ACFE Fraud Talk-Episode 61
How Your Refrigerator Could Make You Vulnerable to Fraud-Amber Mac-ACFE Fraud Talk-Episode 60
ACFE Stories: How a Real Estate Appraiser and a Sports Junkie Became Private Investigators-Hal Humphreys-Brian Willingham-ACFE Fraud Talk-Episode 59
ACFE Stories: How Blowing the Whistle and a Lay Off Led to Two Anti-Fraud Practices-Tiffany Couch-Janet McHard-ACFE Fraud Talk-Epsiode 58
Frankenstein Loans: A Monstrous Case of Employee Theft-Pamela Mantone-ACFE Fraud Talk-Episode 57
Mailing Madoff: What Fraud Examiners Can Learn From Talking to Fraudsters-David Weber-ACFE Fraud Talk-Episode 56
Loose Lips Sink Ships: A Behind-The-Scenes Look at Insider Trading-Andrew Snyder-ACFE Fraud Talk-Episode 55
Who Owns Your Face? Using Facial Recognition Technology in Fraud Examinations-Walt Manning-ACFE Fraud Talk-Episode 54
The Problem With Too Many Choices-Brett Hood-ACFE Fraud Talk-Episode 53
Canadian Privacy Laws-David Debenham-ACFE Fraud Talk-Episode 52
BBB CEO Discusses Common Scams and How to Protect Yourself-Steve McFarland-ACFE Fraud Talk-Episode 51
50th Episode: Wells Fargo, Number-Changing Credit Cards and Managing Fraud Risk-Bruce Dorris-John Gill-ACFE Fraud Talk
Millions Stolen From Public School System-Kelly Todd-ACFE Fraud Talk-Epsiode 49
Easy Ways Businesses Can Protect Themselves From Identity Theft-Liseli Pennings-ACFE Fraud Talk-Episode 48
The Disgruntled Cop and the Eager Entrepreneur-Laura Hymes-ACFE Fraud Talk-Epsiode 47
Spotting a Nonprofit Fraud Within Minutes of an Audit-Mary Breslin-ACFE Fraud Talk-Epsiode 46
Bank Embezzlers Swindle Their Employers-Annette Simmons-Brown-ACFE Fraud Talk-Episode 45
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