June 2021 -
During the closing session of the 32nd Annual ACFE Global Fraud Conference, John Gill, vice president of education at the ACFE, spoke with convicted fraudster* Brett Johnson, who shared stories from his life as a cybercriminal. After being placed on the United States Most Wanted List, captured and convicted of 39 felonies, he escaped prison. Captured again, Johnson served his time and accepted responsibility.
*The ACFE does not compensate convicted fraudsters
Exposing International Corruption Through Reporting - Clare Brown - ACFE Fraud Talk - Episode 68
How to Not Become a Statistic During Tax (Fraud) Season - Bruce Dorris - ACFE Fraud Talk - Episode 67
The Domino Effect of Identity Theft - Alana Benson - ACFE Fraud Talk - Episode 66
How Fraud Examiners Can Prepare for the General Data Protection Regulation (GDPR) - Malaika Nolde - ACFE Fraud Talk - Episode 65
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
Create your
podcast in
minutes
It is Free
The Everyday Millionaire
Pure Hustle Podcast
Making Bank
The Ramsey Show
Planet Money