May 2014 - Jeff Windham, J.D., CFE, Analyst at Forensic Strategic Solutions, counts down the top 10 ways fraud examiners can fall into legal traps during examinations. The pitfalls include (10) admissibility challenges, (9) searches, (8) employee rights, (7) invasion of privacy, (6) malicious prosecution and abuse of power, (5) financial privacy, (4) duress, (3) privileges and work product protection, (2) false imprisonment and (1) defamation.
The 5 Most Scandalous Fraud Cases of 2020_Bruce Dorris_Mandy Moody_Mason Wilder_Fraud Talk Episode 104
An Insider’s Look at Combating COVID-19 Stimulus Fraud - Mike Ware - Fraud Talk Episode 103
Diversity, Equity and Inclusion in the Anti-Fraud Field - Dr. Lisa Walker - Fraud Talk - Episode 102
The Rise of Cybercrime During COVID-19 - Arpinder Singh - Mandy Moody - Fraud Talk - Episode 101
Behind the Scenes of Wirecard's Billion-Dollar Accounting Fraud - Brian Fox - Mason Wilder - Fraud Talk - Episode 100
The Real-Life Agents Behind Netflix's "Narcos" Tell of Pablo Escobar's Reign of Terror
Corruption on Campus - Julia Johnson - Sarah Hofmann - Fraud Talk - Episode 98
Combating Increasing Fraud During the COVID-19 Pandemic - Jason Zirkle - Fraud Talk - Episode 97
No One Wants to Eat Lunch With the Investigator - Lyn Cameron - Fraud Talk - Episode 96
You Can't Manage What You Aren't Aware Of - Dr. Lisa Walker - Fraud Talk - Episode 95
The 5 Most Scandalous Fraud Cases of 2019 - Fraud Talk - Episode 94
The Relativity of Ethics - Art Markman - Fraud Talk- Episode 93
Leading a Multigenerational Team- Jeremy Clopton- Fraud Talk - Episode 92
The Man Who Follows and Recovers Money Around the World - Martin Kenney -Fraud Talk - Episode 91
What Do Conmen and Entrepreneurs Have in Common? Alexander Stein - Fraud Talk - Episode 90
The Interview Room: Preparation, Evidence and Empathy - Scott Porter - Fraud Talk - Episode 89
Fraud Is the New Black: 3 Frauds Perpetrated From Prison - Julia Johnson - Fraud Talk - Episode 88
The Anatomy of a Business Email Compromise Scam - Mason Wilder - Fraud Talk - Episode 87
My Name Is Simon. My Voice Is My Password. - Simon Marchand - Fraud Talk - Episode 86
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