In 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.
Under the Microscope: Health Care Fraud in 2013-Rebecca S. Busch-ACFE Fraud Talk-Episode 5
Friend or Foe: Social Networking Risks in 2013-Cynthia Hetherington-ACFE Fraud Talk-Episode 4
Digging Into the Data-Andi McNeal John Warren-ACFE Fraud Talk-Episode 3-Part 2 of 2
Digging Into the Data-Andi McNeal John Warren-ACFE Fraud Talk-Episode 3-Part 1 of 2
Know What You Need to Know-Frank Wisehart-ACFE Fraud Talk-Episode 2
Lost and Found-Jay Dawdy-ACFE Fraud Talk-Episode 1
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