In 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.
The Panama Papers: Is Tax Avoidance Just a Distraction?-Jeffrey Robinson-ACFE Fraud Talk-Episode 44-Part 1 of 2
The Internet of Things: When Convenience Overrides Security-Zach Capers-ACFE Fraud Talk-Epsiode 43
Unraveled: When an Initial Allegation Brings Down a House of Cards-Gerry Zack-ACFE Fraud Talk-Episode 42
The Top 3 Fraud Trends to Prepare for in 2016-John Gill-Bruce Dorris-ACFE Fraud Talk-Epsiode 41
Why Anti-Corruption Programs Fail-Leslie Benton-ACFE Fraud Talk-Episode 40
Women in the Anti-Fraud Profession-Liseli Pennings-Andi McNeal-ACFE Fraud Talk-Episode 39
The Keys to Fighting Fraud in the Local Government-Chris Constantin-ACFE Fraud Talk-Episode 38
Sincerity, Gravity and Action: The 3 Elements of a Successful Media Interview-Katherine McLane-ACFE Fraud Talk-Episode 37
The Role of a Fraud Examiner in Qui Tam Cases-Eileen leslee-ACFE Fraud Talk-Episode 36
Accounts Payable Clerk Steals $250,000 from Local Transit Entity-Jack Little-ACFE Fraud Talk-Episode 35
Interviewing: The Only Element You Can Control is You-Jonathan Turner-ACFE Fraud Talk-Episode 34
The Power of Data in Fraud Examinations-Jeremy Clopton-ACFE Fraud Talk-Episode 33
Dog Shooting Leads to Discovery of Tax-dollar Misuse-Jenell West-ACFE Fraud Talk-Episode 32
Beyond the Misconceptions: Inside the Life of a Private Fraud Investigator-Hal Humphreys-ACFE Fraud Talk-Episode 31
The $2 Million Value of a Continuous Monitoring Fraud Application-Misty Carter-ACFE Fraud Talk-Episode 30
Be Fearless: The Career Path of a Fraud Examiner-Chris Ekimoff-ACFE Fraud Talk-Epsiode 29
The Top 5 Fraud Headlines of 2014: Madoff employees, big bank settlements and more-Bruce Dorris-John Gill-ACFE Fraud Talk-Epsiode 28
Executive to Whistleblower: "Don't Give Me That Ethics Crap!" -Robert Church-ACFE Fraud Talk-Episode 27
Let's Get Real: Practical Tips for Finding a Job-Ladonna Wernli-ACFE Fraud Talk-Episode 26
Student Loan Fraud: Organized Crime in Education-Joseph Agins-ACFE Fraud Talk-Epsiode 25
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